Posting of circular to Company shareholders
Choppies Enterprises Limited
(Registration number 2004/1681)
JSE share code: CHP
BSEL share code: CHOPPIES
Tax reference number: C08710401018
("Choppies" or the "Company", together with its subsidiaries the "Group")
POSTING OF CIRCULAR TO COMPANY SHAREHOLDERS
Shareholders are advised that a circular to the Company’s shareholders containing updates in
connection with the audited annual financial statements of the Group for the year ended 30
June 2018, incorporating a notice of general meeting and a form of proxy has been posted
today, 14 August 2019 ("the Circular").
Company shareholders are advised that the Circular is immediately available on Company’s
Notice of the General Meeting
Notice is hereby given that the extraordinary general meeting of Choppies shareholders will be
held at Grand Aria Hotel and Conference Centre situated at Plot 32943, Block 3, West Gate,
Gaborone, Botswana on 4 September 2019 at 10h00 to transact the business as stated in the
general meeting notice forming part of the Circular (“the Notice of General Meeting”).
Salient dates 2019
Record date to determine which shareholders are entitled to receive the Notice 2 August
of General Meeting
Record date to determine which shareholders are entitled to attend and vote at 23 August
the General Meeting
Forms of proxy for the General Meeting to be lodged by 10h00 2 September
*any proxies not lodged by this time must be handed to the chairperson of the General Meeting
immediately prior to the General Meeting.
The Company’s primary listing is on Botswana Stock Exchange Limited ("BSEL") and its
secondary listing is on the Johannesburg Stock Exchange ("JSE").
BSEL Sponsoring Broker
African Alliance Botswana Limited
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 14/08/2019 12:34:00
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