Notice of Extraordinary General Meeting Choppies Enterprises Limited (Registration number 2004/1681) JSE share code: CHP BSE share code: CHOPPIES ISIN: BW0000001072 (“Choppies” or the “Company”) Notice is hereby given that an Extraordinary General Meeting of the Company will be held at the Choppies Innovation Centre, Plot 196, Gaborone International Commerce Park, Gaborone on Monday, 26 February 2018 at 15h30 hours for the purpose of transacting the following business: Agenda: 1. To read the notice convening the meeting; 2. To resolve that PricewaterhouseCoopers be appointed as external auditors of the Company for the 2018 financial year by ordinary resolution. Explanatory Note: KPMG has been the external auditors of the Company for the past 10 years. It is good corporate governance to rotate auditors as recommended by King IV and the Company is adopting this accepted corporate governance principle. The Board of Directors of the Company therefore recommends that PricewaterhouseCoopers be appointed as external auditors of the Company with Rudi Binedell acting as the designated audit partner for the 2018 financial year. Proxies: A member entitled to attend and vote may appoint a proxy to attend and vote for him/her on his/her behalf and such proxy need not be a member of the Company. The instrument appointing such a proxy must be deposited at the registered office of the Company not less than 48 hours before the meeting, i.e., before 15h30 hours on 22 February 2018. By order of the Board Corporate Services Company Secretaries Unit 5, Kgale Mews PO Box 406 Gaborone Botswana 31 January 2018 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: 31/01/2018 10:31:00 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.