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 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.