Results of Extraordinary General Meeting 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”) Results of Extraordinary General Meeting Results of an Extraordinary General Meeting (“EGM” or “meeting”) of shareholders of Choppies Enterprises Limited held at the Choppies Innovation Centre, Plot 169, Gaborone International Commerce Park, Gaborone on Monday, 26 February 2018 at 1530 hours. The Chairman, on the advice of the Company Secretary confirmed that the notice convening the EGM having been circulated and a quorum being present, represented by shareholders holding 64.67% of the number of shares in issue comprising of 101 shareholders holding 588,347,676 present by proxy and 5 shareholders holding 254,715,767 being present in person in terms of the constitution and Listing Requirements of the Botswana Stock Exchange and the JSE Limited, the meeting was duly constituted. The Chairman welcomed all members present at the meeting and explained that the purpose of the meeting was to appoint PricewaterhouseCoopers as the Company’s external auditor for the 2018 financial year on the recommendation of the Board of Directors. This decision had been influenced by the King principles of good governance which recommend the rotation of auditors. KPMG, the current auditor had been the Company’s auditor for the past ten (10) years. The meeting approved the following Ordinary Resolution: Resolution: “To appoint PricewaterhouseCoopers as auditor of the Company for the 2018 financial year.” The resolution was put to the meeting for voting by the Chairman. No shareholders voted against the Ordinary Resolution, 0.96% abstained from voting, and, 63.71% voted in favour of the Ordinary Resolution. By order of the Board Chief Executive Officer 28 February, 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: 28/02/2018 10:30:00 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.