Changes to the executive management CHOPPIES ENTERPRISES LIMITED Registration number BW00001142508 ISIN: BW0000001072 BSE SHARE CODE: CHOP-EQO JSE SHARE CODE: CHP Tax Reference Number: C08710401018 ("Choppies" or "the Company") CHANGES TO THE EXECUTIVE MANAGEMENT In accordance with the Listings Requirements of the Botswana Stock Exchange Limited shareholders are advised that the board of directors of the Company ("the Board") has appointed Mr Koos Pieterse as Chief Operating Officer of the Company, with effect from 07th October 2025. Mr Pieterse is a results-driven Chartered Accountant (SA) and business leader with over 30 years of experience in operations, finance and business strategy. He has extensive expertise in retail, financial management, strategic planning, mergers and acquisitions, business consulting, and logistics and supply chain optimisation. The Board welcomes Mr Pieterse and looks forward to his contribution to the continued growth and success of the Company. This appointment is subject to local regulatory approvals in Botswana. Shareholders are further advised that Mr Vinod Madhavan has resigned as Deputy Chief Executive Officer of the Company with effect from 07th October 2025 for personal reasons. The Board extends its sincere appreciation to Mr Madhavan for his valuable contribution to the Company and wishes him every success in his future endeavours. The Company has a primary listing on the Botswana Stock Exchange and a secondary listing on the Johannesburg Stock Exchange. 08 October 2025 BSE Sponsoring Broker JSE Sponsor Motswedi Securities (Pty) Ltd PSG Capital Date: 08-10-2025 02:00:00 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.