Notice to shareholders Choppies Enterprises Limited (Registration number 2004/1681) JSE share code: CHP BSE share code: CHOPPIES ISIN: BW0000001072 Tax reference number: C08710401018 (“Choppies” or the “Company”) NOTICE TO SHAREHOLDERS Notice is hereby given that annual reports (including notice of the annual general meetings of the company for 2017 and subsequent years) will be circulated to all shareholders of the Company, who have opened a Central Securities Depository (CSD) account. The reports will be sent electronically to the respective e-mail addresses provided at the CSD, 21 days in advance of the date finalised by the board of directors for the annual general meetings. Shareholders who: • do not wish to receive the annual reports electronically by e-mail; • have not provided their e-mail address to CSD; • wish to receive annual reports electronically by e-mail; • have not yet opened a CSD account; and/or • wish to change their e-mail address are requested to communicate in writing to: Anju Suresh, Grant Thornton Botswana, Acumen Park, Plot 50370 Fairgrounds, P O Box 1157 Gaborone, Tel: 3952313, Fax: 3972357, Email id: anjana.suresh@bw.gt.com The last date to submit your communication in writing shall be 31 July 2017. By Order of the Board Gaborone 30 June 2017 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: 30/06/2017 02:00:00 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.