HOMECHOICE INTERNATIONAL PLC - Availability of integrated report, no change statement, notice of AGM and availability of B-BBEE compliance report

Availability of integrated report, no change statement, notice of AGM and availability of B-BBEE compliance report

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

AVAILABILITY OF INTEGRATED REPORT, NO CHANGE STATEMENT, NOTICE OF ANNUAL
GENERAL MEETING AND AVAILABILITY OF B-BBEE COMPLIANCE REPORT

Availability of Integrated Report
The 2022 Integrated Annual Report for the year ended 31 December 2022 is available online on HIL’s
corporate website at: https://homechoiceinternational.com/integrated reports/.

No change statement
With regard to the audited results for the year ended 31 December 2022, shareholders are advised that the
summarised annual financial statements together with the Notice of Annual General Meeting will be distributed
to shareholders on or about Friday, 28 April 2023 and contain no modifications to the audited results which
were released on SENS on Tuesday, 14 March 2023.

Audit Report
We confirm that there have been no changes to the unqualified auditor’s report which was contained in the
audited results announcement and made available to shareholders at the Company’s registered office on the
same date as the release of the audited results.

Notice of the annual general meeting
Notice is hereby given that the annual general meeting of shareholders will be held via electronic participation
only on Thursday, 8 June 2023 at 15h00 Mauritius time (13h00 South African time) to transact the business
as stated in the annual general meeting notice. The meeting will be conducted by electronic participation only.

Salient dates
                                                                                              2023

 Record date to determine which shareholders are entitled to receive the notice of annual     Friday, 21 April
 general meeting

 Last day to trade in order to be eligible to attend and vote at the annual general meeting   Tuesday, 30 May

 Record date to determine which shareholders are entitled to attend and vote at the           Friday, 2 June
 annual general meeting

 Forms of proxy for the annual general meeting to be lodged by 15h00 Mauritian time           Tuesday, 6 June
 (13h00 South African time) for administrative purposes on

Any form of proxy not delivered by Tuesday, 6 June 2023 may be delivered to the chairman of the annual
general meeting at governance@homechoiceinternational.com.

Availability of B-BBEE Compliance Report
Shareholders are advised that the annual compliance report in terms of Section 13G(2) of the Broad-Based
Black Economic Empowerment Amendment Act No.46 of 2013, is available online on HIL’s corporate
website at: https://homechoiceinternational.com/integrated reports/.

On behalf of the Board
Republic of Mauritius
26 April 2023

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

Date: 26-04-2023 12:00:00
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