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”) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR 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.