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NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

Shareholders are advised that HCI’s integrated annual report, incorporating the summarised audited results for the year ended 31 March 2016, has been posted to shareholders and contains no changes from the reviewed results which were published on SENS on 23 May 2016. Grant Thornton Johannesburg Partnership 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 and the annual financial statements for the year ended 31 March 2016 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, 5th Floor, 4 Stirling Street, Zonnebloem 7925 on 1 November 2016 at 12:00.

Cape Town