CHANGE TO BOARD OF DIRECTORS

In accordance with Section 3.59 of the JSE Limited Listings requirements, HCI shareholders are advised that the following changes have been made to the composition of the HCI Board of Directors:
Mr Yunis Shaik has been appointed as lead independent non-executive director with immediate effect. He was appointed to the board of HCI as a non-executive director in August 2005.

Mr Velaphi Elias Mphande, who had previously resigned from all executive positions in the group, has been appointed to the board of HCI as a non-executive director with effect from 1st September 2010.

Source: HCI