HOMECHOICE INTERNATIONAL PLC - Notice of annual general meeting and availability of integrated annual report

Notice of annual general meeting and availability of integrated annual report

HOMECHOICE INTERNATIONAL PLC
(Registration C171926)
(Incorporated in the Republic of Mauritius)
Share code: HIL
ISIN: MT0000850108
(“the Company”, “the group”)

NOTICE OF ANNUAL GENERAL MEETING AND AVAILABILITY OF INTEGRATED ANNUAL REPORT

NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the annual general meeting of the Company will be held entirely
by electronic means on Thursday, 26 May at 13:00 Mauritian time (11:00 South African time) to
transact the business as stated in the notice of annual general meeting. The notice of annual
general meeting, together with the condensed group financial statements for the year ended
31 December 2021, have been posted to shareholders today and are available on the
Company’s website at https://homechoiceinternational.com/integrated-reports/

The salient details pertaining to the annual general meeting are as follows:

 Issuer name                                            Homechoice International PLC
 ISIN                                                   MT0000850108
 JSE share code                                         HIL
 Meeting type                                           Annual general meeting
 Meeting venue                                          Electronic communication
 Record date to determine which shareholders are        Friday, 22 April 2022
 entitled to receive the notice of annual general
 meeting
 Publication/posting date                               Thursday, 28 April 2022
 Last day to trade to determine eligible shareholders   Tuesday, 17 May 2022
 that may attend, speak and vote at the annual
 general meeting
 Record date to determine eligible shareholders that    Friday, 20 May 2022
 may attend, speak and vote at the annual general
 meeting
 Forms of proxy to be lodged, for administrative        13:00 Mauritian time (11:00 South African time)
 purposes, by                                           on Tuesday, 24 May 2022
 Date of annual general meeting                         Thursday, 26 May 2022
 Publication of results of annual general meeting       Friday, 27 May 2022
 Website link to access notice of annual general        https://homechoiceinternational.com/integrated-reports/
 meeting

Shareholders and other persons wishing to participate in the meeting are requested to contact
governance@homechoiceinternational.com by no later than Monday, 23 May 2022, in order to
obtain log in details.

AVAILABILITY OF INTEGRATED ANNUAL REPORT
Shareholders are advised that the Company’s integrated annual report, for the year ended
31 December 2021, will be available on the Company’s website on Friday, 29 April 2022 at:
https://homechoiceinternational.com/integrated-reports/

Republic of Mauritius
28 April 2022

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Date: 28-04-2022 04:30:00
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