HomeChoice International plc announced following changes to the Company's board of directors: Mr. Gregoire Lartigue ("Greg") has informed the Board of his intention to resign from his role as executive director and HiL Investco Chief Executive Officer ("HiL InvestCo CEO") with effect from 15 December 2022; and Ms Amanda Chorn ("Amanda") has also informed the Board of her intention to resign from her role as independent non-executive director and member of the Audit and Risk Committee with effect from 15 December 2022. The Nominations Committee has considered the impact of the resignations on the Board and its committees and, in accordance with the Board's succession planning, the following changes were proposed and accepted by the Board, effective 15 December 2022: The appointment of Mr. Sean Wibberley ("Sean") as executive director of the Board and to the role of HiL InvestCo CEO, to replace Greg, whilst retaining his role as Chief Executive Officer of the Finchoice division of the Group; The appointment of Mr. Roderick Phillips ("Rod") as an independent non-executive director, to replace Amanda. Rod will maintain his role as Chair of the Weaver Fintech subsidiary; Ms Marlisa Harris will remain an independent non-executive director but will step down from her roles as Chair of the Audit and Risk Committee and Chair of the Remuneration and Nominations Committee, whilst remaining a member of both committees; Mr. Pierre Joubert, lead independent non-executive director, will be appointed as Chair of the Remuneration and Nominations Committee; Rod will be appointed as Chair of the Audit and Risk Committee.

Rod will also be appointed as a member of the Social and Ethics Committee, replacing Ms Shirley Maltz who was acting in an interim capacity; and Mr. Paul Burnett will step down as a member of the Social and Ethics Committee and Sean will be appointed as a member replacing Paul.