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HOMECHOICE INTERNATIONAL PLC - Dealings in securities by directors of HomeChoice and directors of a major subsidiary

Release Date: 31/03/2025 17:41
Code(s): HIL     PDF:  
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Dealings in securities by directors of HomeChoice and directors of a major subsidiary

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

DEALINGS IN SECURITIES BY DIRECTORS OF HOMECHOICE AND DIRECTORS OF A MAJOR
SUBSIDIARY

In terms of paragraphs 3.63 – 3.66 of the Listings Requirements of the JSE Limited, the following
transactions are hereby disclosed. The required prior clearance for these trades has been
obtained.

 VESTING OF FORFEITURE SHARE PLAN AWARDS

 Director                   Shirley Maltz
 Company                    HomeChoice International plc
 Date of transaction        31 March 2025
 Class of security          Ordinary Shares
                            Off-market vesting of shares awarded in terms of the Forfeitable
 Nature of transaction      Share Plan                            
 Number of shares           250 000
 Price per share            R29.99
 Value of transaction       R7 497 500.00
 Nature of interest         Direct & beneficial

 Director                   Sean Wibberley
 Company                    HomeChoice International plc
 Date of transaction        31 March 2025
 Class of security          Ordinary Shares
                            Off-market vesting of shares awarded in terms of the Forfeitable
 Nature of transaction      Share Plan                           
 Number of shares           100 000
 Price per share            R29.99
 Value of transaction       R2 999 000.00
 Nature of interest         Direct & beneficial

 Director                   Paul Burnett
 Company                    HomeChoice International plc
 Date of transaction        31 March 2025
 Class of security          Ordinary Shares
                            Off-market vesting of shares awarded in terms of the Forfeitable
 Nature of transaction      Share Plan                          
 Number of shares           80 000
 Price per share            R29.99
 Value of transaction       R2 399 200.00
 Nature of interest         Direct & beneficial

 Director                   Leanne Buckham
 Company                    HomeChoice South Africa Limited
 Date of transaction        31 March 2025
 Class of security          Ordinary Shares
                            Off-market vesting of shares awarded in terms of the Forfeitable
 Nature of transaction      Share Plan                         
 Number of shares           60 000
 Price per share            R29.99
 Value of transaction       R1 799 400.00
 Nature of interest         Direct & beneficial

 Director                   Chris De Wit
 Company                    HomeChoice South Africa Limited
 Date of transaction        31 March 2025
 Class of security          Ordinary Shares
                            Off-market vesting of shares awarded in terms of the Forfeitable
 Nature of transaction      Share Plan                           
 Number of shares           250 000
 Price per share            R29.99
 Value of transaction       R7 497 500.00
 Nature of interest         Direct & beneficial

 ACCEPTANCE OF FORFEITABLE SHARE PLAN AWARDS

 Director                   Shirley Maltz
 Company                    HomeChoice International plc
 Date of transaction        31 March 2025
 Number of shares           125 786
 Class of security          Ordinary Shares
                            Off-market acceptance of conditional shares awarded in terms of
 Nature of transaction      the Forfeitable Share Plan as a result of Medium-Term Incentive
                            allocation
 Price per share*           R28.62
 Value of transaction       R3 600 00.00
 Vesting date               31 March 2026 (33.3%), 31 March 2027 (33.3%), 31 March 2028
                            (33.4%)                      
 Nature of interest         Direct & beneficial
 
 Director                   Sean Wibberley
 Company                    HomeChoice International plc
 Date of transaction        31 March 2025
 Number of shares           141 037
 Class of security          Ordinary Shares
                            Off-market acceptance of conditional shares awarded in terms of
 Nature of transaction      the Forfeitable Share Plan as a result of Medium-Term Incentive
                            allocation
 Price per share*           R28.62
 Value of transaction       R4 036 500.00
                            31 March 2026 (33.3%), 31 March 2027 (33.3%), 31 March 2028
 Vesting date               (33.4%)                     
 Nature of interest         Direct & beneficial

 Director                   Paul Burnett
 Company                    HomeChoice International plc
 Date of transaction        31 March 2025
 Number of shares           58 940
 Class of security          Ordinary Shares
                            Off-market acceptance of conditional shares awarded in terms of
 Nature of transaction      the Forfeitable Share Plan as a result of Medium-Term Incentive
                            allocation
 Price per share*           R28.62
 Value of transaction       R1 686 880.00
                            31 March 2026 (33.3%), 31 March 2027 (33.3%), 31 March 2028
 Vesting date               (33.4%)                        
 Nature of interest          Direct & beneficial

 Director                    Leanne Buckham
 Company                     HomeChoice South Africa Limited
 Date of transaction         31 March 2025
 Number of shares            73 410
 Class of security           Ordinary Shares
                             Off-market acceptance of conditional shares awarded in terms of
 Nature of transaction       the Forfeitable Share Plan as a result of Medium-Term Incentive
                             allocation
 Price per share*            R28.62
 Value of transaction        R2 101 020.00
                             31 March 2026 (33.3%), 31 March 2027 (33.3%), 31 March 2028
 Vesting date                (33.4%)                     
 Nature of interest          Direct & beneficial
 
 Director                    Chris De Wit
 Company                     HomeChoice South Africa Limited
 Date of transaction         31 March 2025
 Number of shares            76 869
 Class of security           Ordinary Shares
                             Off-market acceptance of conditional shares awarded in terms of
 Nature of transaction       the Forfeitable Share Plan as a result of Medium-Term Incentive
                             allocation
 Price per share*            R28.62
 Value of transaction        R2 200 000.00
                             31 March 2026 (33.3%), 31 March 2027 (33.3%), 31 March 2028
 Vesting date                (33.4%)                       
 Nature of interest          Direct & beneficial

* 30-day VWAP used for deemed price of conditional shares awarded.

On behalf of the Board
Republic of Mauritius
31 March 2025

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

Date: 31-03-2025 05:41:00
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