HOMECHOICE INTERNATIONAL PLC - Notice of annual general meeting, availability of integrated report and appointment of director

Notice of annual general meeting, availability of integrated report and appointment of director

HomeChoice International plc
(Incorporated in the Republic of Mauritius)
(Registration number: C171926
Share code: HIL
ISIN: MT0000850108
("HIL " or "the Company")

NOTICE OF ANNUAL GENERAL MEETING, AVAILABILITY OF INTEGRATED REPORT AND
APPOINTMENT OF DIRECTOR

Availability of integrated annual report

The 2032 Integrated Annual Report for the year ended 31 December 2023 is available online on
HIL's corporate website at: https://homechoiceinternational.com/integrated reports/.

Notice of the annual general meeting

Notice is hereby given that the annual general meeting of shareholders will be held electronically on
Thursday, 13 June 2024 at 15:00 (MUT) 13:00 (SAST) to transact the business as stated in the annual
general meeting notice. The notice of annual general meeting will be distributed to shareholders on Tuesday,
30 April 2024.

The salient details of the annual general meeting are as follows:

Issuer name                                                                        HomeChoice International
Type of instrument                                                                          Ordinary shares
ISIN number                                                                                ZAE MT0000850108
JSE code                                                                                                HIL
Meeting type                                                                         Annual General Meeting
Meeting venue                                                                      Electronic participation
Record date – to determine which shareholders are entitled                            Friday, 19 April 2024
to receive the notice of meeting
Publication/posting date                                                             Tuesday, 30 April 2024
Last day to trade – Last day to trade to determine eligible                            Tuesday, 4 June 2024
shareholders that may attend, speak and vote at the
meeting
Record date – Record date to determine eligible                                         Friday, 7 June 2024
shareholders that may attend, speak and vote at the
meeting
Meeting deadline date (for administrative purposes, forms                     15:00 (MUT) 13:00 (SAST) time
of proxy for the meeting to be lodged)^                                               Tuesday, 11 June 2024
Meeting date                                                                  15:00 (MUT) 13:00 (SAST) time
                                                                                     Thursday, 13 June 2024
Publication of annual general meeting results                                        Thursday, 13 June 2024
Company's weblink to integrated report and annual financial            https://homechoiceinternational.com/
statements                                                                             integrated reports/.
JSE cloudlink to annual financial statements                           https://senspdf.jse.co.za/documents/
                                                                            2024/JSE/ISSE//HILE/FY23AFS.pdf

^any proxies not lodged by this time must be handed to the chairperson of the annual general 
meeting immediately prior to such proxy exercising his/her right to vote at the annual general meeting.

Appointment of non-executive director

The board is pleased to announce the appointment of Gregoire Lartigue as a non-executive director to the
board with effect from 29 April 2024. He returns to the board after stepping down as CEO in December 2022.
The board is pleased to have him on the board in his new capacity.
Republic of Mauritius
30 April 2024

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Date: 30-04-2024 12:00:00
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