Results Of The 2019 Extraordinary General Meeting Of Shareholders Held Virtually On 19 October 2020 CHOPPIES ENTERPRISES LIMITED (Incorporated in the Republic of Botswana) Registration number: BW00001142508 JSE SHARE CODE: CHP BSE SHARE CODE: CHOPPIES ISIN: BW0000001072 (“Choppies” or “the Company”) RESULTS OF THE 2019 EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS HELD VIRTUALLY ON 19 OCTOBER 2020 The results of the 2019 Extraordinary General Meeting of the shareholders of Choppies held on 19 October 2020 at 3:30pm (“2019 EGM”), are as follows: Resolutions Votes disclosed Votes Number of Votes in percentage in disclosed shares disclosed relation to the in present at in number of percentage the meeting percentage shares voted at in relation and eligible in relation the meeting to the total to vote to the total number of number of shares in shares in issue* issue* In Against Abstain favour Ordinary resolution 1 To receive, consider and 53.4% 46.5% 0.1% 1,185,421,134 91% approve the Group Audited Financial Statements for the year ended 30 June 2019 together with the Directors and Auditor’s Reports thereon as well as the Annual Report. Ordinary resolution 2 To consider and ratify 81.5% 3.7% 13.4% 1,185,421,134 91% remuneration paid to Non-Executive Directors for the year ended 30 June 2019 as set out in note 38 of the Annual Financial Statements on page 93 of the Annual Report. Ordinary resolution 3 To approve remuneration 98.2% 1.3% 0.4% 1,185,421,134 91% paid to auditors, PricewaterhouseCoopers and Mazars, for the year ended 30 June 2019 as set out on para 12 on page 7 and 8 of the Annual Report. Special resolution To specially resolve in 60.4% 39.1% 0.4% 1,185,421,134 91% terms of section 128 of the Companies Act Cap 42:01 and ratify the donations for the year ended 30 June 2019 as set out in note 8 of the Annual Financial Statements. *Total number of Shares in issue: 1,303,628,341 Shareholders were represented, either in person or by proxy, at the 2019 EGM, who held in total 1,185,421,134 ordinary shares, which represented 91% of the securities of the Company. By order of the Board DPS Consulting Services (Pty) Ltd Company Secretary 21 October 2020 BSEL Sponsoring Broker Stockbrokers Botswana Limited JSE Sponsor PSG Capital Date: 21-10-2020 03:00:00 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.