CHOPPIES ENTERPRISES LIMITED - Posting of annual report and notice of annual general meeting

Posting of annual report and notice of annual general meeting

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

POSTING OF ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING

Shareholders are referred to the announcement by Choppies released on SENS at 10:00 today, relating
to the posting of the Choppies annual report and notice of annual general meeting. Shareholders are
now advised to please disregard the earlier announcement as the dates contained therein were
reflected incorrectly and should read as follows:

Posting of annual report
Shareholders are advised that Choppies Enterprises Limited, has, on 10 November, 2016 dispatched
to shareholders its annual report for the year ended 30 June 2016, which incorporates the audited
annual financial statements and notice of annual general meeting.

Notice of the annual general meeting
Notice is hereby given that the annual general meeting of shareholders of Choppies Enterprises
Limited will be held at Lansmore Hotel, Plot 54353, Masa Centre, New CBD, Gaborone, Botswana at
15:30 on Friday, 2 December 2016 to transact the business as stated in the annual general meeting
notice forming part of the annual financial statements.

The annual report is available on the Company's website at www.choppies.co.za

By order of the Board
Chief Executive Officer
10 November, 2016

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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