CHOPPIES ENTERPRISES LIMITED - Distribution of circular and notice of extraordinary general meeting

Distribution of circular and notice of extraordinary general meeting

CHOPPIES ENTERPRISES LIMITED

(Incorporated in the Republic of Botswana)
Registration number: BW00001142508
BSE SHARE CODE: CHOP-EQO
JSE SHARE CODE: CHP
ISIN: BW0000001072
("Choppies") or (the "Group") or ("Company")



DISTRIBUTION OF CIRCULAR AND NOTICE OF EXTRAORDINARY GENERAL MEETING


DISTRIBUTION OF CIRCULAR

A circular ("Circular"), regarding amendment of the existing constitution of the Company will be distributed
today, Thursday, 2 July 2026. The Circular also incorporates a notice convening an extraordinary general
meeting ("EGM") of shareholders ("Notice of EGM") for the purpose of considering, and, if deemed fit,
passing, with or without modification, the resolution contained in the Notice of EGM

The Circular is available on the Company's website at https://choppiesgroup.com/news/EGM2026.pdf

NOTICE OF EXTRAORDINARY GENERAL MEETING

Notice is hereby given that a EGM will be held at 14:00 on Thursday, 20 August 2026, means of audio - visual
communication on Zoom to consider and, if deemed fit, to approve and adopt, with or without modification,
the resolution set out in the Notice of EGM.


SALIENT DETAILS AND DATES

Kindly note the following salient details:

 Issuer name                                                                   Choppies Enterprises Limited

 Type of instrument                                                                         Ordinary Shares

 ISIN number                                                                             ISIN: BW0000001072

 BSE code                                                                                          CHOP-EQO

 JSE code                                                                                               CHP

 Meeting type                                                                 Extraordinary General Meeting

 Posting Record Date to be eligible to receive the Circular                            Friday, 26 June 2026

 Distribution and posting of the Circular to Shareholders and Notice of               Thursday, 2 July 2026
 EGM released on SENS on

 Last Day to Trade for BSE & JSE shareholders to participate in and                 Tuesday, 11 August 2026
 vote at the EGM

 Voting Record Date to participate in and vote at the EGM                            Friday, 14 August 2026


 Last day to lodge forms of proxy in respect of the General Meeting                  Monday, 17 August 2026
 by 14:00

 EGM of shareholders to be held at 14:00 on                                        Thursday, 20 August 2026

 Publication of the results of EGM released on SENS and X-News                     Thursday, 21 August 2026

Notes:

1        The above dates and times are subject to amendment. Any such material amendment will be released
         on SENS.
2.       All times quoted in this announcement are local times in South Africa on a 24-hour basis, unless
         specified otherwise.
3.       No orders to dematerialise or rematerialise Shares will be processed from the Business Day following
         the Last Day to Trade up to and including the Voting Record Date, but such orders will again be
         processed from the first Business Day after the Voting Record Date.
4.       The Certificated Register will be closed between the Last Day to Trade and the Voting Record Date.
5.       If the EGM is adjourned or postponed, forms of proxy submitted for the EGM will remain valid in
         respect of any adjournment or postponement of the EGM unless the contrary is stated on such form
         of proxy.

The Company's primary listing is on the BSE and its secondary listing is on the JSE.

2 July 2026

BSE Sponsoring Broker                                                      JSE Sponsor

Motswedi Securities (Pty) Ltd                                              PSG Capital

Date: 02-07-2026 09:30:00
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