Shareholders are advised that the Company`s annual financial statements for the year ended 31 March 2011 were posted to shareholders today and contain no modifications to the reviewed results which were published on Sens on 19 May 2011. PKF (Jhb) Inc. audited the results and the annual financial statements of HCI and their unqualified reports are available for inspection at the registered offices of the Company.

Notice is hereby given that the annual general meeting of the Company will be held at the HCI registered offices, Block B, Longkloof Studios, Darters Road, Gardens, Cape Town, 8001 on Monday, 24 October 2011 at 11:00.


23 September 2011