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NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

Shareholders are advised that HCI’s integrated annual report, incorporating the audited results
for the year ended 31 March 2013, has been posted to shareholders and contains no changes
from the reviewed results which were published on SENS on 23 May 2013. Grant Thornton
(Jhb) Inc. audited the results and the annual financial statements of HCI and their unqualified
report are available for inspection at the registered offices of the Company.

Shareholders are advised that the integrated annual report for the year ended 31 March 2013 is
available on the Company’s website (www.hci.co.za).

The annual report contains a notice of Annual General Meeting for HCI shareholders, which will
be held at the registered offices of the company, Block B, Longkloof Studios, Darters Road,
Gardens, Cape Town, 8001 on Monday, 28 October 2013 at 11:00.

Cape Town
1 October 2013
Sponsor: Investec Bank Limited