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 2020 Integrated Annual Report for the year ended 31 December 2020 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 2020, shareholders are advised that the
summarised annual financial statements together with the Notice of Annual General Meeting have been
distributed to shareholders on or about Friday, 30 April 2021 and contain no modifications to the audited
results which were released on SENS on Wednesday, 24 March 2021.

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 at 13h00 local time and
11h00 South African time on Thursday, 10 June 2021 at the Company’s registered offices in Mauritius to
transact the business as stated in the annual general meeting notice. The meeting will be conducted by
electronic participation only.

Salient dates                                                                                              2021
Record date to determine which shareholders are entitled to receive the notice of              Friday, 23 April
annual general meeting
Last day to trade in order to be eligible to attend and vote at the annual general              Tuesday, 1 June
meeting
Record date to determine which shareholders are entitled to attend and vote at the               Friday, 4 June
annual general meeting
Forms of proxy for the annual general meeting to be lodged by 13h00 Mauritian time              Tuesday, 8 June
(11h00 South African time) for administrative purposes on

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
30 April 2021

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

Date: 30-04-2021 05:20:00
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