Change in finance 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”) CHANGE IN FINANCE DIRECTOR In accordance with the Listing 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. Heinrich Mathiam Stander (“Hein”) has joined the Company as the Executive Finance Director with effect from 15 December 2018. Hein will be taking over from Mr. Sanooj Pullarote (‘Sanooj”) who has resigned from the Board with effect from 15 December 2018. Sanooj will continue to offer his assistance to the Company until publication of the Company’s audited financial results for the year ended 30 June 2018. Hein is a qualified Chartered Accountant who started his career as an auditor. Prior to his appointment to the Board of Choppies, Hein held various senior level finance roles at British American Tobacco (BAT). During a 20 year career at BAT, he spent his last 8 years as Head of Strategy, Planning and PMO, Middle East and was based in Dubai. By Order of the Board 18 December, 2018 The Company’s primary listing is on the Botswana Stock Exchange and its secondary listing is on the Johannesburg Stock Exchange. BSE Sponsoring Broker African Alliance Botswana Limited JSE Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 18/12/2018 01:00:00 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.