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 (“Homechoice” or “the Company”) Report on proceedings at the annual general MEETING At the annual general meeting (“AGM”) of the shareholders of Homechoice held today, 4 May 2017, 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 AGM as follows: Votes carried disclosed as a percentage in relation to the total Shares abstained Shares voted number of shares voted at the disclosed as a disclosed as a meeting Number of percentage in Resolutions percentage in shares voted relation to the total relation to the total issued share capital* issued share capital* For Against Ordinary resolution number 1: To adopt and approve the annual financial 100.0% 0.0% 98 306 634 95.0% 0.0% statements Ordinary resolution number 2.1: To elect Amanda Chorn as a director of the 99.1% 0.9% 98 306 634 95.0% 0.0% Company Ordinary resolution number 2.2: To elect Richard Garratt as a director of 100.0% 0.0% 98 306 634 95.0% 0.0% the Company Ordinary resolution number 3.1: To elect Charles Rapa as a member of the 100.0% 0.0% 98 306 634 95.0% 0.0% audit and risk committee Ordinary resolution number 3.2: To elect Stanley Portelli as a member of the audit and risk committee and to 100.0% 0.0% 98 306 634 95.0% 0.0% perform the dual role of Chairman of the Board and a member of the audit and risk committee Ordinary resolution number 3.3: To elect Amanda Chorn as a member of 99.1% 0.9% 98 306 634 95.0% 0.0% the audit and risk committee Ordinary resolution number 4: To reappoint PricewaterhouseCoopers 100.0% 0.0% 98 306 634 95.0% 0.0% Malta as external auditors Special resolution number 1: To authorise the directors’ remuneration 99.1% 0.9% 98 306 634 95.0% 0.0% Special resolution number 2: To place the unissued shares under the control 99.1% 0.9% 98 306 634 95.0% 0.0% of the directors Special resolution number 3: To approve the HomeChoice International 99.1% 0.9% 98 306 634 95.0% 0.0% PLC 2017 Share Forfeiture Plan To endorse, by way of an advisory non- binding vote, the group’s remuneration policy as set out in the group’s integrated annual report 99.1% 0.9% 98 306 634 95.0% 0.0% *Total issued share capital is 103 510 901. Qormi, Republic of Malta 4 May 2017 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 04/05/2017 04:57:00 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.