CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

Shareholders are advised that the Company`s annual report for the year  ended 31 March 2008 was posted to shareholders on 23 September 2008 and  contains modifications to the Reviewed Results which were published on  15 May 2008:

Certain assets that had been classified as property, plant and equipment in the Reviewed Results have now been classified as Intangible assets in  the audited balance sheet, so as to more correctly reflect the nature of  these assets, and;

Certain deferred tax liabilities that had not been offset against  deferred tax assets in the Reviewed Results have now been offset against  deferred tax assets in the audited balance sheet, and;

A loan to a joint venture that had been classified as a long term   receivable in the Reviewed Results has now been classified as an   investment in joint ventures in the audited balance sheet, and;

Certain financial assets that had been classified as non-current in the  Reviewed Results have now been classified as current in the audited balance sheet.

PKF (Jhb) Inc audited the annual financial statements of HCI and their  reports are available for inspection at the registered offices of the  company.

Notice of the Annual General Meeting

The Notice of Annual General Meeting was posted to shareholders on 23  September 2008 and notice is hereby given that the annual general meeting of the company will be held at 11:00 on Friday, 24 October 2008,  at the offices of HCI, Block B, Longkloof Studios, Darters Road, Gardens, Cape Town to transact business as stated in the notice of the annual general meeting.

Cape Town