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 Date: 16/09/2016 11:06:00 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.