HOMECHOICE INTERNATIONAL PLC - Posting of notice of extraordinary general meeting to shareholders

Posting of notice of extraordinary general meeting to shareholders

Homechoice International plc
(Incorporated in the Republic of Malta)
(Registration number C66099)
Share code: HIL
ISIN:MT0000850108
(the "Company”)

POSTING OF NOTICE OF EXTRAORDINARY GENERAL MEETING TO SHAREHOLDERS

The shareholders of the Company ("Shareholders") are advised that the Company has posted a notice
to Shareholders containing resolutions relating to –

   •   a proposal from the board of directors of the Company that the Company be re-domiciled from
       the Republic of Malta to the Republic of Mauritius; and
   •   the replacement of the current memorandum and articles of association of the Company which
       have been adopted under the laws of the Republic of Malta, with a new Constitution adopted
       under the laws of the Republic of Mauritius, and which complies with the Listings Requirements
       of the JSE.

The notice of extraordinary general meeting of Shareholders has been posted to Shareholders today,
19 July 2019.

Shareholders are advised that the notice of extraordinary general meeting, form of proxy and the
proposed      Constitution,   is     also    available      on    the    Company’s       website:
https://www.homechoiceinternational.com/shareholder-circulars/.

Notice is hereby given that the extraordinary general meeting of shareholders will be held at 78 Mill
Street, Qormi, Republic of Malta, on Tuesday, 27 August 2019, at 10:00 to consider and, if deemed fit,
pass, with or without modification, the resolutions set out in the notice of extraordinary general meeting.

Salient dates                                                                                         2019

Record date to determine which Shareholders are entitled to receive the notice on                  12 July

Last day to trade in Company shares in order to be recorded in the register in order to          13 August
participate in and vote at the extraordinary general meeting on
Record date to be entitled to participate in and vote at the extraordinary general meeting       16 August
on
Last day to submit forms of proxy in respect of the extraordinary general meeting to the         23 August*
transfer secretaries by 10:00 on

*any proxies not lodged by this time must be handed to the chairperson of the extraordinary general
meeting at least before the proxy exercises any right of the appointing Shareholder at the meeting.

Malta
19 July 2019

Merchant Bank and Sponsor
Rand Merchant Bank, a division of FirstRand Bank Limited

South African Legal Advisor
Cliffe Dekker Hofmeyr Inc 

Date: 19/07/2019 03:00:00
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