HOMECHOICE INTERNATIONAL PLC - Notice of the annual general meeting

Notice of the annual general meeting

HomeChoice International plc
(Incorporated in the Republic of Mauritius)
(Registration number: C171926
Share code: HIL
ISIN: MT0000850108
("HIL " or "the Company")


NOTICE OF ANNUAL GENERAL MEETING

Notice of the annual general meeting

The notice of the annual general meeting ("AGM"), incorporating the summarised financial statements of HIL
for the year ended 31 December 2024 together with a form of proxy, was distributed today, Wednesday 30
April 2025 and is also available for download on the Company's website www.homechoiceinternational.com

Notice is hereby given that the AGM of shareholders will be held electronically on Thursday, 19 June 2025 at
13:00 (MUT) 11:00 (SAST) to transact the business as stated in the notice of the AGM.


The salient details of the annual general meeting are as follows:

Issuer name                                                                             HomeChoice International
Type of instrument                                                                               Ordinary shares
ISIN number                                                                                         MT0000850108
JSE code                                                                                                     HIL
Meeting type                                                                              Annual General Meeting
Meeting venue                                                                           Electronic participation
Record date – to determine which shareholders are entitled                                 Friday, 17 April 2025
to receive the notice of meeting
Publication/posting date                                                                Wednesday, 30 April 2025
Last day to trade – Last day to trade to determine eligible                                Tuesday, 10 June 2025
shareholders that may attend, speak and vote at the                                       
meeting
Record date – Record date to determine eligible                                             Friday, 13 June 2025
shareholders that may attend, speak and vote at the                                         
meeting
Meeting deadline date (for administrative purposes, forms                          13:00 (MUT) 11:00 (SAST) time
of proxy for the meeting to be lodged)^                                                    Tuesday, 17 June 2025
Meeting date                                                                       13:00 (MUT) 11:00 (SAST) time
                                                                                          Thursday, 19 June 2025
Publication of annual general meeting results                                             Thursday, 19 June 2025
Company's weblink to integrated report and annual financial                 https://homechoiceinternational.com/
statements                                                                                   integrated-reports/.
JSE cloudlink to annual financial statements                         https://senspdf.jse.co.za/documents/2025/JS
                                                                                         E/ISSE//HILE/FY2024.pdf

^any proxies not lodged by this time must be handed to the chairperson of the annual general meeting immediately prior
to such proxy exercising his/her right to vote at the annual general meeting.

Republic of Mauritius
30 April 2025

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

Date: 30-04-2025 04:30:00
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