Report on proceedings at an extraordinary meeting HomeChoice International PLC (Incorporated in the Republic of Malta) Registration number C66099 Share code: HIL ISIN:MT0000850108 ("Homechoice" or "the Company") REPORT ON PROCEEDINGS AT AN EXTRAORDINARY MEETING At an extraordinary meeting of the shareholders of Homechoice held today, 11 October 2016, all the ordinary and special resolutions proposed at the meeting were approved by the requisite majority of votes. In this regard, Homechoice confirms the voting statistics from the extraordinary meeting as follows: Shares voted and abstained in relation to the total issued share capital: Shares abstained Shares voted disclosed as a disclosed as a percentage in Number of Total issued percentage in relation to shares voted share capital relation to the the total total issued issued share share capital capital 98 191 311 103 500 901 94.9% 0.0% Votes carried disclosed as a percentage in relation to the total Resolutions number of shares voted at the meeting For Against Extraordinary and special resolution number 1: Authorise the replacement of the Memorandum and Articles of 100.0% 0.0% Association of the Company Ordinary resolution number 1: Authorise any director or the company secretary of the Company to execute extraordinary and 100.0% 0.0% special resolution number 1 Qormi, Republic of Malta 11 October 2016 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 11/10/2016 04:32:00 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.