Resignation of Group Chief Financial Officer 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 GROUP CHIEF FINANCIAL OFFICER 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 resigned as the Group Chief Financial Officer ("Group CFO") of the Company with effect from 5 September 2019. The resignation follows the extraordinary general meeting of the Shareholders held on 4 September 2019 ("EGM"), wherein the Shareholders rejected to re-elect Hein as a director of the Company. The Board will convene on Monday 9 September 2019 to determine the replacement of the Group CFO and the Shareholders will be updated thereafter. The Board would like to take this opportunity to express its sincere gratitude to Hein for his valuable contribution to the Company during his tenure of office. By Order of the Board 6 September, 2019 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: 06/09/2019 04:30:00 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.