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, 11 April 2018, 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: Resolutions Votes carried disclosed as a Number of Shares voted Shares abstained percentage in relation to the total shares voted disclosed as a disclosed as a number of shares voted at the percentage in percentage in meeting relation to the total relation to the total For Against issued share capital* issued share capital* Ordinary resolution number 1: To adopt 100.00% 0.00% 99 436 166 94.92% 0.00% and approve the annual financial statements for the year ended 31 December 2017 Ordinary resolution number 2.1: To re- 100.00% 0.00% 99 436 166 94.92% 0.00% elect Eduardo Gutierrez-Garcia as a director of the Company Ordinary resolution number 2.2: To re- 100.00% 0.00% 99 436 166 94.92% 0.00% elect Robert Hain as a director of the Company Ordinary resolution number 3: To elect 100.00% 0.00% 99 436 166 94.92% 0.00% Adefolarin Ogunsanya as alternate director of the Company to Eduardo Gutierrez-Garcia Ordinary resolution number 4.1: To 100.00% 0.00% 99 436 166 94.92% 0.00% elect Charles Rapa as a member of the audit and risk committee Ordinary resolution number 4.2: To 100.00% 0.00% 99 436 166 94.92% 0.00% elect Stanley Portelli as a member of the audit and risk committee and to perform the dual role of Chairman of the Board and a member of the audit and risk committee Ordinary resolution number 4.3: To 100.00% 0.00% 99 436 166 94.92% 0.00% elect Amanda Chorn as a member of the audit and risk committee Ordinary resolution number 5: To re- 100.00% 0.00% 99 384 407 94.87% 0.05% appoint PricewaterhouseCoopers Malta as external auditors Ordinary resolution number 6: To 99.17% 0.83% 99 436 166 94.92% 0.00% provide the Board with the general authority to issue shares Ordinary resolution number 7: To 99.17% 0.83% 99 436 166 94.92% 0.00% provide the Board with the general authority to issue shares for cash Ordinary resolution number 8: To 100.00% 0.00% 99 436 166 94.92% 0.00% authorise the non-executive directors’ remuneration Ordinary resolution number 9: To 99.23% 0.77% 99 436 166 94.92% 0.00% endorse, by way of a non-binding advisory vote, the group’s remuneration policy as set out in the group’s integrated annual report Ordinary resolution number 10: To 100.00% 0.00% 99 436 166 94.92% 0.00% endorse, by way of a non-binding advisory vote, the group’s remuneration implementation report as set out in the group’s integrated annual report *Total issued share capital is 104 762 901. Qormi, Republic of Malta 11 April 2018 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 11/04/2018 11:39:00 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.