To view the PDF file, sign up for a MySharenet subscription.

CHOPPIES ENTERPRISES LIMITED - Resignation of independent non-executive director

Release Date: 24/10/2018 11:30
Code(s): CHP     PDF:  
Wrap Text
Resignation of independent non-executive director

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”)


In accordance with the Listings Requirements of the Botswana Stock Exchange and the
Johannesburg Stock Exchange, the board of directors of the Company (“the Board”) hereby
notifies its shareholders that Mr. Sydney Alan Muller (“Syd”) has resigned as an independent non-
executive director of Choppies with immediate effect.

Choppies will commence the process to appoint an independent non-executive director to the
Board in Syd’s place, and shareholders will be advised once such an appointment has been made.
The Board would like to thank Syd for his valued service and his contribution to the Board and to
the Company, and wishes him well in his future endeavours.

The Company’s primary listing is on the Botswana Stock Exchange and its secondary listing is on
the Johannesburg Stock Exchange.

By Order of the Board
24 October, 2018

BSE Sponsoring Broker
African Alliance Botswana Limited

JSE Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Date: 24/10/2018 11:30:00 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.

Share This Story