In compliance with paragraphs 3.63 – 3.74 of the JSE Limited Listings Requirements the following information regarding the granting and acceptance of options in terms of the HCI Employee Share Scheme is disclosed:                           

 

                  

Director                     :    Mr J A Copelyn                        

Designation                  :    Chief Executive Officer               

Nature of transaction        :    Grant and acceptance of option, Off market

Nature of Interest           :    Direct Beneficial

Class of Shares              :    Ordinary shares        

Date of grant of option      :    19 December 2025                          

Date of acceptance           :    19 January 2026                 

Number of options            :    155 209                               

Option strike price          :    R122.53 (10% discount to the 20 day    

VWAP at date of grant)                                                                          

Value of transaction         :    R19 017 759

Vesting date of options      :    19 December 2028

Expiry date of options       :    19 December 2029                  

 

 

Director                     :    Mr A F Pereira                       

Designation                  :    Financial Director                    

Nature of transaction        :    Grant and acceptance of option, Off market

Nature of Interest           :    Direct Beneficial

Class of Shares              :    Ordinary shares        

Date of grant of option      :    19 December 2025                          

Date of acceptance           :    19 January 2026                 

Number of options            :    69 213                               

Option strike price          :    R122.53 (10% discount to the 20 day    

VWAP at date of grant)                                                                          

Value of transaction         :    R8 480 669

Vesting date of options      :    19 December 2028

Expiry date of options       :    19 December 2029                  

 

 

Director                     :    Mr T G Govender                       

Designation                  :    Executive Director                    

Nature of transaction        :    Grant and acceptance of option, Off market

Nature of Interest           :    Direct Beneficial

Class of Shares              :    Ordinary shares        

Date of grant of option      :    19 December 2025                          

Date of acceptance           :    19 January 2026                 

Number of options            :    108 137                               

Option strike price          :    R122.53 (10% discount to the 20 day    

VWAP at date of grant)                                                                          

Value of transaction         :    R13 250 027

Vesting date of options      :    19 December 2028

Expiry date of options       :    19 December 2029                  

 

 

Director                     :    Mr Y Shaik                       

Designation                  :    Executive Director                    

Nature of transaction        :    Grant and acceptance of option, Off market

Nature of Interest           :    Direct Beneficial

Class of Shares              :    Ordinary shares        

Date of grant of option      :    19 December 2025                          

Date of acceptance           :    19 January 2026                 

Number of options            :    107 634                               

Option strike price          :    R122.53 (10% discount to the 20 day    

VWAP at date of grant)                                                                          

Value of transaction         :    R13 188 394

Vesting date of options      :    19 December 2028

Expiry date of options       :    19 December 2029                  

 

 

Clearance                    :    Clearance in terms of paragraph 3.66 of the JSE Listings Requirements was obtained.