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 in terms of clause 27.6 of the Constitution of Choppies, dividends unclaimed for 3 years from the due date of payment may become the property of the Company and used for the benefit of the Company. Accordingly, dividends unclaimed by shareholders in respect of the dividends declared by the Company for the years 2012 and 2013 cannot be claimed by shareholders after 31 August 2017. Further, shareholders are advised to note the above and claim their dividends in future within the prescribed three years. Shareholders who need any clarifications or assistance with regards to the above mentioned matters are requested to communicate in writing to: Anju Suresh, Grant Thornton Business Services (Pty) Ltd, Acumen Park, Plot 50370 Fairgrounds, P O Box 1157 Gaborone, Tel: 3952313, Fax: 3972357, Email id: anjana.suresh@bw.gt.com The deadline to submit your claim/communication in writing shall be 31 August 2017. By Order of the Board Gaborone 24 July 2017 The Company’s primary listing is on the Botswana Stock Exchange (“BSE”) and its secondary listing is on the Johannesburg Stock Exchange (“JSE”). BSE Sponsoring Broker African Alliance Botswana Limited JSE Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 24/07/2017 10:00:00 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.