CHOPPIES ENTERPRISES LIMITED - Results of the 2025 annual general meeting of shareholders held on 28th November 2025

Results of the 2025 annual general meeting of shareholders held on 28th November 2025

 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 Company")


 RESULTS OF THE 2025 ANNUAL GENERAL MEETING OF SHAREHOLDERS HELD ON 28TH NOVEMBER 2025


The results of the 2025 Annual General Meeting of the shareholders of Choppies held on 28 November 2025 at 2:00 pm
("2025 AGM"), are as follows:

             Resolutions                     Votes disclosed in            Votes          Number of      Votes disclosed
                                            percentage in relation     disclosed in         shares       in percentage in
                                              to the number of        percentage in     present at the     relation to the
                                             shares voted at the      relation to the    meeting and      total number of
                                                   meeting           total number of      eligible to    shares in issue*
                                                                         shares in           vote
                                                                          issue*

                                            In favour    Against         Abstain

 Ordinary resolution 1

 To receive, consider and if deemed fit,     100%           0%             0%            1 705 222 086         93%
 approve the Group Audited Financial
 Statements for the year ended 30 June
 2025 together with the Directors and
 Auditor's Reports thereon as well as
 the Integrated Annual Report.
 Ordinary resolution 2

 To confirm the appointment of Ms             100%          0%             0%           1 705 222 086          93%
 Natalie Graaff as a Non-executive
 Director of the Company.
 Ordinary resolution 3

 To re-elect and confirm, if deemed fit,      75%          25%             0%           1 705 222 086          93%
 the appointment of Mr Uttum Corea,
 who retires by rotation in terms of
 clause 20.9.1 of the Constitution of the
 Company, and being eligible, offers
 himself for re-election as an
 independent non-executive Director.
 Ordinary resolution 4

 To re-elect and confirm, if deemed fit,      84%          16%             0%           1 705 222 086          93%
 the appointment of Mr Valentine
 Chitalu who retires by rotation in terms
 of clause 20.9.1 of the Constitution of
 the Company, and being eligible,
 offers himself for re-election as a non-
 executive Director.
 Ordinary resolution 5

 To approve the remuneration policy           84%          16%             0%           1 705 222 086          93%
 set out in section 2 of the
 remuneration report- page 80 of the
 integrated Annual Report
 Ordinary resolution 6

 To approve the implementation of the          77%         23%             0%           1 705 222 086          93%
 remuneration policy as per section 3 of
 the remuneration report-page 84 of the
 Integrated Annual Report.

 Ordinary resolution 7

 To consider and if deemed fit, ratify         85%         15%            0%           1 705 222 086          93%
 the distribution of dividend of 1.6
 thebe per share paid on Thursday 8
 May 2025 and 0.6 thebe per share,
 payable on Wednesday 5 November
 2025 as set out on page 97 of the
 integrated Annual Report .
 Ordinary resolution 8

 To consider and if deemed fit, ratify         100%        0%             0%           1 705 222 086          93%
 the appointment of Forvis Mazars as
 auditors of the Company for the
 ensuing year.
 Ordinary resolution 9

 To consider and if deemed fit, ratify         100%        0%             0%           1 705 222 086          93%
 the remuneration paid to auditors,
 Forvis Mazars, for the year ended 30
 June 2025 as set out on page 99 of
 the Integrated Annual Report.
 Special resolution 10

 To consider and if deemed fit, pass            77%        23%           0%            1 705 222 086          93%
 with or without amendment the
 following resolution as a special
 resolution: To specially resolve in
 terms of section 128 of the Companies
 Act Cap 42:01 to pre-approve the
 donations of the year ending 30 June
 2026 subject to these being made in
 terms of the Company policy, for
 charitable purposes and in total not
 exceeding 1.5 % of EBITDA for
 FY2026.

*Total number of Shares in issue:          1,824,461,674

By Order of the Board

BP Consulting Services (Pty) Ltd
Company Secretary

01 December 2025

The Company has a primary listing on the Botswana Stock Exchange and a secondary listing on the JSE Limited.

BSE Sponsoring Broker                                                JSE Sponsor
Motswedi Securities (Pty) Ltd                                        PSG Capital

Date: 01-12-2025 04:30:00
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.