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HOMECHOICE INTERNATIONAL PLC - Changes to the board and company secretary

Release Date: 21/05/2020 09:25
Code(s): HIL     PDF:  
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Changes to the board and company secretary

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


CHANGES TO THE BOARD AND COMPANY SECRETARY

Shareholders are advised that Stanley Portelli and Charles Rapa, both residents of
Malta, have advised the HomeChoice board that they will resign as non-executive
directors, with effect from 31 May 2020. Their resignations follow the successful
redomiciliation of HomeChoice from the Republic of Malta to the Republic of Mauritius
and will also allow for the appointment of additional Mauritian-based independent non-
executive directors in due course.

Stanley and Charles joined the HomeChoice Group in 2014 as Chairman of the board and
Chairman of the Audit and Risk Committee respectively. The board wishes to thank both
Stanley and Charles for their significant contribution to the Group and Stanley for
his sound leadership of the board over the past five years.

Shareholders are further advised that the board has appointed Shirley Maltz as
executive Chairman of the Group from 1 June 2020. The board has appointed Pierre
Joubert as the Lead Independent Director with effect from 1 June 2020, and he will
also assume the role of Chairman of the Audit and Risk Committee. The board will
continue to comprise a majority of non-executive directors.

Following the redomiciliation of HomeChoice to Mauritius, George Said has resigned as
Company Secretary, with effect from 20 May 2020. Sanlam Trustees International
(Mauritius) has been appointed as Company Secretary to HomeChoice, with effect from 20
May 2020.

On behalf of the Board
Republic of Mauritius

21 May 2020

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

Date: 21-05-2020 09:25:00
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