Report on proceedings at the annual general meeting Choppies Enterprises Limited Incorporated in the Republic of Botswana (Registration number: 2004/1861) JSE share code: CHP BSE share code: CHOPPIES ISIN: BW0000001072 ("Choppies" or “the Company”) REPORT ON PROCEEDINGS AT THE ANNUAL GENERAL MEETING At the 2015, 5th annual general meeting (“AGM”) of the shareholders of Choppies Enterprises Limited held on 4 December 2015 all the resolutions proposed at the meeting were approved by the requisite majority of votes. In this regard, the Company confirms the voting statistics from the AGM as follows: Votes carried disclosed as a percentage in relation to the total Shares voted Shares abstained number of shares voted at the disclosed as a disclosed as a meeting Number of percentage in percentage in Resolutions shares voted relation to the total relation to the total issued share capital* issued share capital* For Against Ordinary Resolution No. 1 – adopt the group audited financial statements for the year ended 30 June 2015 80.90 0 104,495,0787 80.90 0 Ordinary Resolution No. 2 – consideration and ratification of distribution of dividend declared for the 80.84 0 104,495,0787 80.84 0.06 year ended 30 June 2015. Ordinary Resolution No. 3 – Re-election and appointment of Director – Ms. Dorcas Kgosietsile 80.88 0.02 104,495,0787 80.90 0 Ordinary Resolution No. 4 – Re-election and appointment of Director – Mr Robert Mathews 80.88 0.02 104,495,0787 80.90 0 Ordinary Resolution No.5 – consideration and ratification of remuneration paid to Directors of the 79.27 0.23 104,495,0787 79.50 1.4 company for the year ended 30 June 2015 Ordinary Resolution No.6 – Approval of remuneration paid to auditors for the year ended 30 June 2015 and 80.90 0 104,495,0787 80.90 0 Reappointment of KPMG as Auditors for the ensuing year Special Resolution No.7 – Ratification of donation made by the company for year ended 30 June 2015. 78.10 2.74 104,4950,787 80.84 0.06 Ordinary Resolution No.8 – Adoption of addendum to the Agenda 74.26 2.71 995,181,241 76.97 0.08 Resolution No.9 – Approval of Choppies share incentive scheme 74.26 2.71 995,181,241 76.97 0.08 Resolution No.10 – Approval of issue of 12 000000 ordinary shares to be placed under the control of the directors for issue to the Trust registered by the 74.26 2.71 995,181,241 76.97 0.08 company which will be used as a vehicle to implement the “Choppies employee share incentive scheme”. *Total issued share capital is 129628341 Gaborone 8 December 2015 BSE Sponsoring Broker African Alliance Botswana Limited Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 08/12/2015 11:00:00 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.