Notice of annual general meeting HomeChoice International PLC (Incorporated in the Republic of Malta) Registration number C66099 Share code: HIL ISIN:MT0000850108 ("HomeChoice International" or "the group") NOTICE OF ANNUAL GENERAL MEETING Further to the HomeChoice International summarised group financial statements for the year ended 31 December 2017 released on SENS today, notice is hereby given that the annual general meeting of HomeChoice International shareholders will be held at 78 Mill Street, Qormi, Republic of Malta, on Wednesday, 11 April 2018, at 09:00 to transact the business as stated in the annual general meeting notice posted to shareholders on 8 March 2018, which is available on the Company’s website at: homechoiceinternational.com Salient dates Accordingly the salient dates in respect of the annual general meeting are as follows: 2018 Record date to determine which shareholders are entitled to receive the notice of annual general meeting Friday 2nd March Last day to trade in order to be eligible to attend and vote at the annual general meeting Monday 26th March Record date to determine which shareholders are entitled to attend and vote at the annual general meeting Thursday 29th March Forms of proxy for the annual general meeting to be lodged by 09:00 on Monday 9th April Qormi, Republic of Malta 8 March 2018 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 08/03/2018 07:06:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.