ACQUISITION OF HCI SHARES BY DIRECTORS PURSUANT TO THE EXERCISE AND NET SETTLEMENT OF SHARE OPTIONS

In compliance with Rules 3.63 – 3.74 of the JSE Limited Listing Requirements the following information regarding the off-market, direct
beneficial acquisition of HCI shares by directors pursuant to the exercise and net settlement of share options previously granted in terms of the HCI Employee Share Scheme is disclosed:

Director                          :   Mr J A Copelyn
Designation                            :   Chief Executive Officer
Nature of transaction                  :   Off market acquisition of HCI
                                           shares pursuant to the exercise
                                           and net settlement of HCI share
                                           options
Class of securities                    :   Ordinary shares
Date of acquisition                    :   10 June 2015
Number of shares                       :   83 601
Purchase price per share               :   R157.73
Total value of transaction             :   R13 186 385.73
Clearance                              :   Clearance in terms of par. 3.66 of
                                           the JSE Listings Requirements was
                                           obtained.


Director                               :   Mr T G Govender
Designation                            :   Financial Director
Nature of transaction                  :   Off market acquisition of HCI
                                           shares pursuant to the exercise
                                           and net settlement of HCI share
                                           options previously granted
Class of securities                    :   Ordinary shares
Date of acquisition                    :   10 June 2015
Number of shares                       :   31 987
Purchase price per share               :   R157.73
Total value of transaction             :   R5 045 309.51
Clearance                              :   Clearance in terms of par. 3.66 of
                                           the JSE Listings Requirements was
                                           obtained.