Report on proceedings at an extraordinary meeting HomeChoice International PLC (Incorporated in the Republic of Malta) Registration number C66099 Share code: HIL ISIN:MT0000850108 ("HIL" or "the Company") REPORT ON PROCEEDINGS AT AN EXTRAORDINARY MEETING An extraordinary meeting ("meeting") of the shareholders of HIL was held today, 27 August 2019, to approve the redomiciliation of the Company from Malta to Mauritius. All the ordinary and special resolutions proposed at the meeting were approved by the requisite majority of votes. In this regard, HIL confirms the voting statistics from the meeting as follows: Resolutions Votes cast disclosed as a percentage Number of Shares voted Shares abstained in relation to the total number of shares voted disclosed as a disclosed as a shares voted at the meeting percentage in percentage in relation relation to the total to the total issued issued share capital* share capital* For Against Extraordinary and special resolution 100.0000% 0.0000% 99 283 241 94.2179% 0.0043% number 1: Resolve that the proposed re- domiciliation of the Company from Malta to Mauritius be approved. Extraordinary and special resolution 100.0000% 0.0000% 99 283 241 94.2179% 0.0043% number 2: Resolve that the current Constitution be repealed in its entirety and replaced with a new Constitution, the salient features of which were attached as "Annexure A" with the notice to shareholders. Ordinary resolution number 1: To resolve 100.0000% 0.0000% 99 283 241 94.2179% 0.0043% that any one Director or the Company Secretary of the Company - (i) be authorised to issue, execute and file with the Registrar of Companies, a revised and updated copy of the Constitution of the Company; (ii) to request a letter of consent from the Registrar of Companies for the Company to continue as a company outside Malta and for the Company's domicile to be transferred under the laws of Mauritius; and (iii) to generally do everything that is necessary for the implementation of extraordinary and special resolution number 1 and 2 *Total issued share capital is 105 376 146 Shareholders are advised that the redomiciliation remains subject to regulatory and third-party approvals. Once the requisite approvals have been obtained, the Company will be relocated to Mauritius. The composition of the Board will be reviewed in light of the proposed relocation and further announcements will be made in due course. Qormi, Republic of Malta 27 August 2019 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 27/08/2019 02:00:00 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.