Report on proceedings at the annual general meeting HomeChoice International PLC (Incorporated in the Republic of Malta) Registration number C66099 Share code: HIL ISIN:MT0000850108 ("HIL" or “the Company”) REPORT ON PROCEEDINGS AT THE ANNUAL GENERAL MEETING At the first (1st) annual general meeting (“AGM”) of the shareholders of HIL held today, 12 May 2015, all the ordinary and special resolutions proposed at the meeting were approved by the requisite majority of votes. In this regard, HIL confirms the voting statistics from the AGM as follows: Shares voted and abstained in relation to the total issued share capital: Number of shares Total issued Percentage Percentage voted share capital shares voted shares abstained 92 688 771 101 790 951 91.1% 0% Votes carried disclosed as a percentage in relation to the total Resolutions number of shares voted at the meeting For Against Ordinary resolution number 1: To adopt and approve the integrated annual report and 100.0% 0.0% annual financial statements Ordinary resolution number 2: To confirm the dividend of 161 cents (one hundred and sixty-one cents) per 100.0% 0.0% ordinary share Ordinary resolution number 3.1: To elect Gregoire 100.0% 0.0% Lartigue as a director of the Company Ordinary resolution number 3.2: To elect Paul Burnett as a director of the Company 100.0% 0.0% Ordinary resolution number 3.3: To elect Shirley Maltz 100.0% 0.0% as a director of the Company Ordinary resolution number 3.4: To elect Stanley Portelli as a director of 100.0% 0.0% the Company Ordinary resolution number 3.5: To elect Amanda Chorn 100.0% 0.0% as a director of the Company Ordinary resolution number 3.6: To elect Richard Garratt as a director of the 100.0% 0.0% Company Ordinary resolution number 3.7: To elect Eduardo Gutierrez-Garcia as a 100.0% 0.0% director of the Company Ordinary resolution number 3.8: To elect Robert Hain as 100.0% 0.0% a director of the Company Ordinary resolution number 3.9: To elect Charles Rapa as a director of the Company 100.0% 0.0% Ordinary resolution number 4.1: To elect Charles Rapa as a member of the audit and 100.0% 0.0% risk committee Ordinary resolution number 100.0% 0.0% 4.2: To elect Stanley Portelli as a member of the audit and risk committee and to perform the dual role of Chairman of the Board and a member of the audit and risk committee Ordinary resolution number 4.3: To elect Amanda Chorn as a member of the audit and 100.0% 0.0% risk committee Ordinary resolution number 5: To reappoint PricewaterhouseCoopers Malta 100.0% 0.0% as external auditors Special resolution number 1: To authorise the directors’ 100.0% 0.0% remuneration Special resolution number 2: To place the unissued shares under the control of the 100.0% 0.0% directors To endorse, by way of an advisory non-binding vote, the group’s remuneration policy as set out in the 100.0% 0.0% group’s integrated annual report Qormi, Republic of Malta 12 May 2015 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 12/05/2015 02:15:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.