HOMECHOICE INTERNATIONAL PLC - Dealings in securities by directors and by directors of major subsidiaries

Dealings in securities by directors and by directors of major subsidiaries

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

DEALINGS IN SECURITIES BY DIRECTORS AND BY DIRECTORS OF MAJOR SUBSIDIARIES

In terms of paragraphs 3.63 – 3.66 of the Listings Requirements of the JSE Limited, the following
transactions are hereby disclosed.

Director:                       Shirley Maltz
Company:                        HomeChoice International plc
Date of transaction:            31 March 2022
Number of shares:               48 300
Class of security:              Ordinary shares
Nature of transaction:          Off market vesting of shares awarded in terms of the Forfeitable Share Plan
Price per share:                R27.6077
Value of transaction:           R1,333,451.91
Nature of interest:             Direct, beneficial
Clearance obtained:             Yes

Director:                       Paul Burnett
Company:                        HomeChoice International plc
Date of transaction:            31 March 2022
Number of shares:               7 500
Class of security:              Ordinary shares
Nature of transaction:          Off market vesting of shares awarded in terms of the Forfeitable Share Plan
Price per share:                R27.6077
Value of transaction:           R207,057.75
Nature of interest:             Direct, beneficial
Clearance obtained:             Yes

Director:                       Sean Wibberley
Company:                        Weaver Fintech PCC, a major subsidiary of HomeChoice International plc

Date of transaction:            31 March 2022
Number of shares:               175 000
Class of security:              Ordinary shares
Nature of transaction:          Off market vesting of shares awarded in terms of the Forfeitable Share Plan
Price per share:                R27.6077
Value of transaction:           R4,831,347.50
Nature of interest:             Direct, beneficial
Clearance obtained:             Yes

Date of transaction:            31 March 2022
Number of shares:               225 000
Class of security:              Ordinary shares
Nature of transaction:          Off market acceptance of unvested shares awarded in terms of the
                                Forfeitable Share Plan
Price per share:                R27.6077
Value of transaction:           R6,211,732.50
Nature of interest:             Direct, beneficial
Clearance obtained:             Yes

Director:                       Leanne Buckham
Company:                        HomeChoice South Africa Limited, a major subsidiary of HomeChoice
                                International plc

Date of transaction:            31 March 2022
Number of shares:               36 500
Class of security:              Ordinary shares
Nature of transaction:          Off market vesting of shares awarded in terms of the Forfeitable Share Plan
Price per share:                R27.6077
Value of transaction:           R1,007,681.05
Nature of interest:             Direct, beneficial
Clearance obtained:             Yes

Date of transaction:            31 March 2022
Number of options exercised:    150 000
Class of security:              Options in respect of ordinary shares
Nature of transaction:          Off-market exercise and vesting of options in terms of The HomeChoice
                                International Share Option Scheme
Option strike price:            R14.4400
Market price at vesting:        R29.8700
Value of exercise:              R2,314,500.00
Clearance obtained:             Yes

On behalf of the Board
Republic of Mauritius

1 April 2022

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

Date: 01-04-2022 03:02:00
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