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, 9 May 2019, 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: Votes cast disclosed as a percentage in relation to the total number of Shares abstained shares voted at the meeting Shares voted disclosed as a disclosed as a percentage in relation percentage in to the total issued Number of relation to the total share capital* Resolutions For Against shares voted issued share capital* Ordinary resolution number 1: To adopt and approve the annual financial statements for the year ended 31 December 2018 99,9996% 0.0004% 100 564 570 95.86% 0.00% Ordinary resolution number 2: To appoint Pierre Joubert as an independent non- executive director of the Company 99,9996% 0.0004% 100 564 570 95.86% 0.00% Ordinary resolution number 3.1: To re-elect Stanley Portelli as an independent non- executive director of the Company 99,9996% 0.0004% 100 564 570 95.86% 0.00% Ordinary resolution number 3.2: To re-elect Charles Rapa as an independent non- executive director of the Company 99,9996% 0.0004% 100 564 570 95.86% 0.00% Ordinary resolution number 4.1: subject to the passing of ordinary resolution 2, Pierre Joubert be appointed as a member of the audit and risk committee 99.9996% 0.0004% 100 564 570 95.86% 0.00% Ordinary resolution number 4.2: To elect Charles Rapa as a member of the audit and 99.9996% 0.0004% 100 564 570 95.86% 0.00% risk committee Ordinary resolution number 4.3: To elect Amanda Chorn as a member of the audit and risk committee 99.9996% 0.0004% 100 564 570 95.86% 0.00% Ordinary resolution number 4.4: subject to ordinary resolution 2 and 4.1 not being passed and ordinary resolution 3.1 being passed, that I, Stanley Portelli be re-elected as a member of the audit and risk committee 99.9996% 0.0004% 100 564 570 95.86% 0.00% Ordinary resolution number 5: To re-appoint PricewaterhouseCoopers Malta as external auditors 99.9996% 0.0004% 100 564 570 95.86% 0.00% Ordinary resolution number 6: To provide the Board with the general authority to issue shares 99.2543% 0.7457% 100 564 570 95.86% 0.00% Ordinary resolution number 7: To provide the Board with the general authority to issue shares for cash 99.2543% 0.7457% 100 564 570 95.86% 0.00% Ordinary resolution number 8: To authorise the non-executive directors’ remuneration 99.9996% 0.0004% 100 564 570 95.86% 0.00% Ordinary resolution number 9: To endorse, by way of a non-binding advisory vote, the group’s remuneration policy as set out in the group’s integrated annual report 99.2543% 0.7457% 100 564 570 95.86% 0.00% Ordinary resolution number 10: To 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 99.9996% 0.0004% 100 564 570 95.86% 0.00% *Total issued share capital is 104 909 401 Qormi, Republic of Malta 10 May 2019 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 10/05/2019 12:05:00 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.