Wrap Text
Reviewed Condensed Annual Financial Statements and Cash Dividend Declaration for the year ended 31 March 2026
HOSKEN CONSOLIDATED INVESTMENTS LIMITED
Incorporated in the Republic of South Africa
Registration number: 1973/007111/06
Share code: HCI
ISIN: ZAE000003257
("HCI" or "the Company" or "the Group")
REVIEWED CONDENSED ANNUAL FINANCIAL STATEMENTS AND CASH DIVIDEND DECLARATION
FOR THE YEAR ENDED 31 MARCH 2026
SALIENT FEATURES
Reviewed Audited
31 March 31 March %
2026 2025 change
Revenue (R'000) 14 232 201 13 427 268 6%
Net gaming win (R'000) 9 132 106 9 245 388 (1%)
Property rental income (R'000) 808 186 764 124 6%
EBITDA (R'000) 5 428 946 5 241 520 4%
Earnings per share (cents) 3 212.5 8 313.8 (61%)
Headline earnings per share (cents) 2 247.9 1 499.5 50%
Dividend per share (cents) 200 170 18%
Net asset value per share (cents) 33 597 30 318 11%
Headline earnings/(loss) (R'000)
Media and broadcasting 185 840 187 219 (1%)
Gaming 794 651 747 448 6%
Hotels 499 409 415 222 20%
Transport 318 575 315 277 1%
Properties 119 926 83 333 44%
Coal mining 178 639 63 756 180%
Branded products and manufacturing 154 114 99 233 55%
Oil and gas prospecting (66 375) (296 532) 78%
Palladium prospecting (25 340) (21 394) (18%)
Other (383 145) (380 769) (1%)
1 776 294 1 212 793 47%
DECLARATION OF CASH DIVIDEND
The directors of HCI have resolved to declare a final ordinary dividend number 66 of 140 cents
(gross) per HCI share for the year ended 31 March 2026 from income reserves. The salient dates
for the payment of the dividend are as follows:
Last day to trade cum dividend Monday, 15 June 2026
Commence trading ex dividend Wednesday, 17 June 2026
Record date Friday, 19 June 2026
Payment date Monday, 22 June 2026
No share certificates may be dematerialised or rematerialised between Wednesday, 17 June 2026 and
Friday, 19 June 2026, both dates inclusive.
In terms of legislation applicable to Dividends Tax ("DT") the following additional information
is disclosed:
- The local DT rate is 20%.
- The number of ordinary shares in issue at the date of this declaration is 84 248 701.
- The DT amounts to 28 cents per share.
- The net local dividend amount is 112 cents per share for all shareholders who are not exempt
from the DT.
- HCI's income tax reference number is 9050/177/71/7.
In terms of the DT legislation, any DT amount due will be withheld and paid over to the
South African Revenue Service by a nominee company, stockbroker or Central Securities Depository
Participant (collectively "regulated intermediary") on behalf of shareholders. All shareholders
should declare their status to their regulated intermediary as they may qualify for a reduced
DT rate or exemption.
AUDITOR'S REVIEW REPORT
The condensed annual financial statements for the year ended 31 March 2026 have been reviewed by
the Group's auditors, Forvis Mazars, who expressed an unmodified review opinion.
DIRECTORS' STATEMENT
The directors, who take responsibility for the contents of this short-form announcement, present
the reviewed condensed annual financial statements of HCI for the year ended 31 March 2026.
The condensed annual financial statements were prepared under the supervision of the financial
director, Mr AF Pereira CA(SA).
The short-form announcement and the results contained in the short-form announcement have been
prepared in compliance with the Listings Requirements of the JSE Limited. The financial information
is only a summary and does not contain full details of the financial results. Any investment
decisions by investors and/or shareholders should be based on information contained in the full
announcement, accessible from 26 May 2026, via the JSE link
https://senspdf.jse.co.za/documents/2026/jse/isse/HCI/YE26.pdf.
Copies of the full announcement can also be found on the Company's website at http://www.hci.co.za or may
be requested by e-mail at info@hci.co.za.
Signed on behalf of the board of directors
JA Copelyn AF Pereira
Chief Executive Officer Financial Director
26 May 2026
Directors:
JA Copelyn (Chief Executive Officer), AF Pereira (Financial Director), TG Govender, Y Shaik,
MH Ahmed*, MF Magugu*, L McDonald**, VE Mphande* (Chairperson), JG Ngcobo*, A Singh**, RD Watson*
(* Independent non-executive ** Non-executive)
Company secretary:
HCI Managerial Services Proprietary Limited
Registered office:
Suite 801, 76 Regent Road, Sea Point, Cape Town, 8005
PO Box 5251, Cape Town, 8000
Telephone:
021 481 7560
Auditors:
Forvis Mazars, Rialto Road, Grand Moorings Precinct
Century City, 7441
PO Box 134, Century City, 7446
Transfer secretaries:
Computershare Investor Services Proprietary Limited
Rosebank Towers, 15 Biermann Avenue, Rosebank, 2196
Private Bag X9000, Saxonwold, 2132
Sponsor:
Investec Bank Limited
100 Grayston Drive, Sandton, Sandown, 2196
Website:
http://www.hci.co.za
Date: 26-05-2026 05:30:00
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