HOMECHOICE INTERNATIONAL PLC - Dealing in securities by directors and company secretary

Dealing in securities by directors and company secretary

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

DEALING IN SECURITIES BY DIRECTORS AND COMPANY SECRETARY

In compliance with the JSE Limited Listings Requirements, the
following information is disclosed:

Director of HIL:                   Shirley Maltz
Date of transactions               30 June 2016

Nature of transaction:             Off market vesting and exercise of
                                   options in terms of The HomeChoice
                                   International Share Option Scheme
Class of securities:               Options in respect of ordinary
                                   shares
Number of options exercised:       100 000
Option strike price:               R10.64
Value of exercise:                 R1 064 000.00

Nature of transaction:             Off market subsequent sale of shares
Number of shares sold:             100 000
Selling price:                     R30.00
Value of sale:                     R3 000 000.00

Nature of interest:                Direct beneficial
Clearance obtained:                Yes


Director:                          Sean Wibberley
Company:                           HomeChoice South Africa Limited, a
                                   major subsidiary of HIL
Date of transactions               30 June 2016

Nature of transaction:             Off market vesting and exercise of
                                   options in terms of The HomeChoice
                                   International Share Option Scheme
Class of securities:               Options in respect of ordinary
                                   shares
Number of options exercised:       100 000
Option strike price:               R10.64
Value of exercise:                 R1 064 000.00

Nature of transaction:             Off market subsequent sale of shares
Number of shares sold:             100 000
Selling price:                     R30.00
Value of sale:                     R3 000 000.00

Nature of interest:                Direct beneficial
Clearance obtained:                Yes


Company Secretary:                 Bradley Bastard
Company:                           HomeChoice Holdings Limited, a
                                   major subsidiary of HIL
Date of transactions               30 June 2016

Nature of transaction:             Off market vesting and exercise of
                                   options in terms of The HomeChoice
                                   International Share Option Scheme
Class of securities:               Options in respect of ordinary
                                   shares
Number of options exercised:       35 000
Option strike price:               R10.64
Value of exercise:                 R372 400.00

Nature of transaction:             Off market subsequent sale of shares
Number of shares sold:             35 000
Selling price:                     R30.00
Value of sale:                     R1 050 000.00

Nature of interest:                Direct beneficial
Clearance obtained:                Yes


Malta
30 June 2016

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

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