Closed period for trading in shares Choppies Enterprises Limited (Registration number 2004/1681) JSE share code: CHP BSE share code: CHOPPIES ISIN: BW0000001072 (“Choppies” or the “Company”) CLOSED PERIOD FOR TRADING IN SHARES The preparation for the results for the year ended 30th June 2015 is in progress and is to continue until Tuesday, 22nd September 2015 or thereabouts when the results for the year are expected to be published. In line with good corporate governance and in compliance with the Botswana Stock Exchange rules, we declare a closed period from 13th July 2015 and ending on the date of publication of the financials for the year ended 30th June 2015. During this period, members of the Board, management and staff are prohibited from dealing in the company’s shares, as it could be implied that they may be aware of unpublished price-sensitive information. Unpublished price-sensitive information is information affecting a company which if released is likely to materially affect the company’s share price. Gaborone 10 July 2015 The Company’s primary listing is on the Botswana Stock Exchange and its secondary listing is on the Johannesburg Stock Exchange. JSE Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) BSE Sponsoring Broker Motswedi Securities (Pty) Ltd Date: 10/07/2015 08:15:00 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.