Posting Of Integrated Annual Report And Notice Of Annual General Meeting 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”) POSTING OF INTEGRATED ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING POSTING OF INTEGRATED ANNUAL REPORT Shareholders of the Company (“Shareholders”) are hereby advised that the Company’s integrated annual report (“Integrated Annual Report”), incorporating the full audited consolidated annual financial statements of the Company for the year ended 30 June 2021 (“Annual Financial Statements”) and the notice of the annual general meeting of the Company (“Notice of AGM”) was dispatched to Shareholders today, 5 November 2021. The Integrated Annual Report and the Annual Financial Statements will also be available on the Company’s website, at https://choppiesgroup.com/ as from today, 5 November 2021. NOTICE OF THE ANNUAL GENERAL MEETING Notice is hereby given that the annual general meeting (“AGM”) will be held entirely by way of electronic communication at 14:00 on Monday, 29 November 2021 to transact the business as set out in the Notice of AGM which forms part of the Integrated Annual Report. Kindly note the following salient details: Issuer name Choppies Enterprises Limited Type of instrument Ordinary shares ISIN number BW0000001072 JSE code CHP Meeting type Annual General Meeting Meeting venue Electronic Communication Record date – to determine which 29 October 2021 shareholders are entitled to receive the notice of meeting Publication/posting date 5 November 2021 Last day to trade – Last day to trade to 16 November 2021 determine eligible shareholders that may attend, speak and vote at the meeting Record date – to determine eligible 19 November 2021 shareholders that may attend, speak and vote at the meeting Meeting deadline date (For administrative 25 November 2021 purposes, forms of proxy for the meeting to be lodged) Meeting date 14:00 on 29 November 2021 Publication of results 30 November 2021 Website link 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 5 November 2021 BSEL Sponsoring Broker Stockbrokers Botswana Limited JSE Sponsor PSG Capital Date: 05-11-2021 09:00:00 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.