CHOPPIES ENTERPRISES LIMITED - Change of Executive Financial Director

Change of Executive Financial Director

Choppies Enterprises Limited
(Registration number 2004/1681)
JSE share code: CHP
BSE share code: CHOPPIES
ISIN: BW0000001072
("Choppies" or the "Company")

CHANGE OF EXECUTIVE FINANCIAL DIRECTOR

In accordance with paragraph 3.59 of the Listings Requirements of the JSE Limited, the board of
Choppies announces the resignation of the Company's executive Financial Director, Mr. Manikandan
Madakkavil, with effect from 10 December 2015.

Furthermore, shareholders of the Company are advised that Mr. Sanooj Pullarote will be taking over
as executive Financial Director of Choppies, with effect from 10 December 2015.

Gaborone
23 November 2015

The Company's primary listing is on the Botswana Stock Exchange and its secondary listing is on the
Johannesburg Stock Exchange.

BSE Sponsoring Broker
African Alliance Botswana Limited

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

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