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CHOPPIES ENTERPRISES LIMITED - Notice to shareholders

Release Date: 24/07/2017 10:00
Code(s): CHP     PDF:  
Wrap Text
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)

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