Wrap Text
Reviewed Condensed Annual Financial Statements and Cash Dividend Declaration for the year ended 31 March 2025
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 2025
SALIENT FEATURES
Reviewed Audited
31 March 31 March %
2025 2024 change
Revenue (R'000) 13 427 268 13 306 005 1%
Net gaming win (R'000) 9 245 388 9 672 551 (4%)
Property rental income (R'000) 764 124 754 670 1%
EBITDA (R'000) 5 241 520 6 046 958 (13%)
Earnings per share (cents) 8 313.8 806.1 >100%
Headline earnings per share (cents) 1 499.5 1 453.6 3%
Dividend per share (cents) 170 100 70%
Net asset value per share (cents) 30 318 23 504 29%
Headline earnings/(loss) (R'000)
Media and broadcasting 187 219 212 088
Gaming 747 448 880 364
Hotels 415 222 309 603
Transport 315 277 321 004
Properties 83 333 75 347
Coal mining 63 756 226 840
Branded products and manufacturing 99 233 87 922
Oil and gas prospecting (296 532) (528 175)
Palladium prospecting (21 394) (25 118)
Other (380 769) (384 330)
1 212 793 1 175 545 3%
DECLARATION OF CASH DIVIDEND
The directors of HCI have resolved to declare a final ordinary dividend number 64 of R1.20 (120 cents)
(gross) per HCI share for the year ended 31 March 2025 from income reserves. The salient dates for the
payment of the dividend are as follows:
Last day to trade cum dividend Tuesday, 17 June 2025
Commence trading ex dividend Wednesday, 18 June 2025
Record date Friday, 20 June 2025
Payment date Monday, 23 June 2025
No share certificates may be dematerialised or rematerialised between Wednesday, 18 June 2025 and
Friday, 20 June 2025, 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 86 088 701.
- The DT amounts to 24 cents per share.
- The net local dividend amount is 96 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 2025 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 2025.
The condensed annual financial statements were prepared under the supervision of the financial
director, Mr JR Nicolella CA(SA).
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 29 May 2025, via the JSE link
https://senspdf.jse.co.za/documents/2025/jse/isse/HCI/YE25.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 JR Nicolella
Chief Executive Officer Financial Director
29 May 2025
Directors:
JA Copelyn (Chief Executive Officer), JR Nicolella (Financial Director), TG Govender, Y Shaik,
MH Ahmed*, MF Magugu*, L McDonald**, VE Mphande* (Chair), JG Ngcobo*, 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
Docex 9 Century City
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: 29-05-2025 05:41:00
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