Posting of circular to Company shareholders Choppies Enterprises Limited (Registration number 2004/1681) JSE share code: CHP BSEL share code: CHOPPIES ISIN: BW0000001072 Tax reference number: C08710401018 ("Choppies" or the "Company", together with its subsidiaries the "Group") POSTING OF CIRCULAR TO COMPANY SHAREHOLDERS Shareholders are advised that a circular to the Company’s shareholders containing updates in connection with the audited annual financial statements of the Group for the year ended 30 June 2018, incorporating a notice of general meeting and a form of proxy has been posted today, 14 August 2019 ("the Circular"). Company shareholders are advised that the Circular is immediately available on Company’s website: www.choppies.co.bw. Notice of the General Meeting Notice is hereby given that the extraordinary general meeting of Choppies shareholders will be held at Grand Aria Hotel and Conference Centre situated at Plot 32943, Block 3, West Gate, Gaborone, Botswana on 4 September 2019 at 10h00 to transact the business as stated in the general meeting notice forming part of the Circular (“the Notice of General Meeting”). Salient dates 2019 Record date to determine which shareholders are entitled to receive the Notice 2 August of General Meeting Record date to determine which shareholders are entitled to attend and vote at 23 August the General Meeting Forms of proxy for the General Meeting to be lodged by 10h00 2 September *any proxies not lodged by this time must be handed to the chairperson of the General Meeting immediately prior to the General Meeting. The Company’s primary listing is on Botswana Stock Exchange Limited ("BSEL") and its secondary listing is on the Johannesburg Stock Exchange ("JSE"). BSEL Sponsoring Broker African Alliance Botswana Limited JSE Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 14/08/2019 12:34:00 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.