Posting of notice of extraordinary general meeting to shareholders
Homechoice International plc
(Incorporated in the Republic of Malta)
(Registration number C66099)
Share code: HIL
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:
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
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.
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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