HOMECHOICE INTERNATIONAL PLC - Posting of circular to company shareholders

Posting of circular to company shareholders

HomeChoice International P.L.C
(Incorporated in the Republic of Malta)
(Registration number: C66099)
ISIN: MT0000850108
Share code: HIL
 (“the Company”)

POSTING OF CIRCULAR TO COMPANY SHAREHOLDERS

Shareholders are advised that a circular to the Company’s shareholders regarding proposed
changes to the Memorandum and Articles of Association of the Company, and incorporating a
notice of extraordinary meeting and a form of proxy, has been posted today, Friday, 16
September 2016 (“the Circular”).

Shareholders are advised that the Circular is immediately available on Company’s website:
www.homechoiceinternational.com

Notice of the extraordinary meeting
Notice is hereby given that the extraordinary meeting of shareholders will be held at 78 Mill
Street, Qormi, Republic of Malta, on Tuesday, 11 October 2016, at 09:00 to transact the
business as stated in the meeting notice forming part of the Circular (“the Notice of
Extraordinary Meeting”).

Salient dates                                                                               2016
Record date to determine which shareholders are entitled to receive          Friday, 9 September
the Notice of Extraordinary Meeting

Last day to trade in order to be eligible to attend and vote at the        Tuesday, 27 September
Extraordinary Meeting

Record date to determine which shareholders are entitled to attend          Friday, 30 September
and vote at the Extraordinary Meeting

Forms of proxy for the General Meeting to be lodged by 9am on*                 Friday, 7 October

*any proxies not lodged by this time must be handed to the chairperson of the Extraordinary
Meeting immediately prior to the Extraordinary Meeting.

Malta
16 September 2016

Merchant Bank and Sponsor
Rand Merchant Bank, a division of FirstRand Bank Limited

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