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) Date: 10/11/2016 11:43:00 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.