HOMECHOICE INTERNATIONAL PLC - Cash dividend declaration

Cash dividend declaration

HomeChoice International PLC
(Incorporated in the Republic of Malta)
Registration number C66099
Share code: HIL
ISIN:MT0000850108

CASH DIVIDEND DECLARATION

Notice is hereby given that the directors have declared a final
gross cash dividend of 161 cents (136.85000 cents net of dividend
withholding tax) per ordinary share for the 12 months ended 31
December 2014.

The dividend has been declared from income reserves.

A dividend withholding tax of 15% will be applicable to all South
African resident shareholders who are not exempt.

The issued share capital at the declaration date is 101,790,951
ordinary shares.

The salient dates for the dividend will be as follows:

                                                                   2015
Last day of trade to receive a dividend                 Friday   29 May
Shares commence trading “ex” dividend                  Monday,   1 June
Record date                                            Friday,   5 June
Payment date                                           Monday,   8 June

Share certificates may not be dematerialised or rematerialised
between Monday 1 June 2015 and Friday 5 June 2015, both days
inclusive.

Qormi, Republic of Malta
12 May 2015

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

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