CHOPPIES ENTERPRISES LIMITED - Appointment Of New Director

Appointment Of New Director

CHOPPIES ENTERPRISES LIMITED
(Incorporated in the Republic of Botswana)
Registration number: BW00001142508
JSE share code: CHP
BSE share code: Choppies
ISIN: BW0000001072
(“Choppies” or “the Company”)

APPOINTMENT OF NEW DIRECTOR

In accordance with the BSEL and JSE Listings Requirements, shareholders are hereby
advised that Choppies has appointed a new independent non-executive director,
Mr. Valentine Chitalu, as recommended by the Nominations Committee and approved by the
Board with effect from 5 August 2021. Mr Chitalu has also been appointed to the Audit and
Risk Committee of the Company with effect from 5 August 2021.

Mr Chitalu’s CV is available on the Company’s website at https://choppiesgroup.com

The Company has a primary listing on the Botswana Stock Exchange and a secondary listing
on the JSE Limited.

By order of the Board
6 August 2021

BSEL Sponsoring Broker
Stockbrokers Botswana Limited

JSE Sponsor
PSG Capital

Date: 06-08-2021 10:30:00
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