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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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