Appointment of an 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”) APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR In accordance with the Listings Requirements of the Botswana Stock Exchange Limited and the Johannesburg Stock Exchange, the Board of Directors of the Company (“the Board”) hereby notifies its shareholders that Mr. Wilfred Victor Mpai (“Wilfred”) has been appointed in terms of the Company’s Constitutio, as an independent non-executive director of Choppies, with effect from 22 November 2018. Wilfred’s appointment is subject to confirmation by the shareholders of the Company at its next annual general meeting. Wilfred brings to Choppies 28 years of experience in the corporate world, where he has held senior executive roles in blue chip companies such as Debswana Diamond Company and Barclays Bank of Botswana. Wilfred is a Chartered Secretary (ACIS), Chartered Certified Accountant (FCCA) and a Fellow member of Chartered Accountant (Bots) (FCA). The Board would like to take this opportunity to extend a warm welcome to Wilfred. We believe his appointment will strengthen the Board. 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 23 November, 2018 BSE Sponsoring Broker African Alliance Botswana Limited JSE Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 23/11/2018 04:44:00 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.