No change statement and notice of annual general meeting HomeChoice International PLC (Incorporated in the Republic of Malta) (Registration number C66099) Share code: HIL ISIN: MT0000850108 ("HIL" or “the Company”) NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING No change statement With regard to the audited results for the year ended 31 December 2015, shareholders are advised that the annual financial statements will be distributed to shareholders on 31 March 2016 and contain no modifications to the audited results which were published on SENS on 15 March 2016. The integrated annual report will be made available on HIL’s website on Monday 11 April 2016. Notice of the annual general meeting Notice is hereby given that the annual general meeting of HIL shareholders will be held at 78 Mill Street, Qormi, Republic of Malta on Thursday 12 May 2016 at 09:00 to transact the business as stated in the annual general meeting notice forming part of the integrated annual report. Salient dates The notice of the Company’s annual general meeting has been sent to its shareholders who were recorded as such in the Company’s securities register on Thursday 24 March 2016 being the notice record date set by the Board of the Company determining which shareholders are entitled to receive notice of the annual general meeting. The record date on which shareholders of the Company must be registered as such in the Company’s securities register in order to attend and vote at the annual general meeting is Friday 6 May 2016 being the voting record date set by the Board of the Company determining which shareholders are entitled to attend and vote at the annual general meeting. The last day to trade in order to be entitled to vote at the annual general meeting will therefore be Friday 29 April 2016. Proxy forms must be lodged by no later than 09:00 on Wednesday 11 May 2016. Any forms of proxy not lodged by this time must be handed to the chairperson of the annual general meeting immediately prior to the annual general meeting. Qormi, Republic of Malta 31 March 2016 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 31/03/2016 07:05:00 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.