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

Posting of annual report
Shareholders are advised that Choppies Enterprises Limited, has, on 6 November, 2017
dispatched to shareholders its annual report for the year ended 30 June 2017, 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 Choppies Innovation Centre, Plot 196, Gaborone International Commerce
Park, Gaborone, Botswana, at 15:30 on, Thursday 30 November 2017 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
6 November, 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)

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