Results Of The 2021 Annual General Meeting Of Shareholders Held Virtually On 29 November 2021 CHOPPIES ENTERPRISES LIMITED (Incorporated in the Republic of Botswana) Registration number: BW00001142508 BSE Share Code: CHOPPIES JSE Share Code: CHP ISIN: BW0000001072 (“Choppies” or “the Company”) RESULTS OF THE 2021 ANNUAL GENERAL MEETING OF SHAREHOLDERS HELD VIRTUALLY ON 29 NOVEMBER 2021 The results of the 2021 Annual General Meeting of the shareholders of Choppies held on 29 November 2021 at 2:00pm (“2021 AGM”), are as follows: Resolutions Votes disclosed in Votes Number of Votes disclosed in percentage in relation disclosed in shares percentage in to the number of percentage in present at the relation to the shares voted at the relation to the meeting and total number of meeting total number of eligible to shares in issue* shares in vote issue* In favour Against Abstain Ordinary resolution 1 To receive, consider and if deemed fit, 71% 29% 0% 1 219 239 189 94% approve the Group Audited Financial Statements for the year ended 30 June 2021 together with the Directors’ and Auditor’s Reports thereon as well as the Integrated Annual Report. Ordinary resolution 2 To confirm the appointment of Mr 82% 17% 0% 1 219 239 189 94% Valentine Chitalu as a director of the Company. Ordinary resolution 3 To confirm the re-election of Mr 57% 43% 0% 1 219 239 189 94% Farouk Ismail who retires by rotation in terms of Clause 20.9.1 of the Constitution of the Company, and being eligible, offers himself for re- election as a non-executive director. Ordinary resolution 4 To consider and if deemed fit, ratify 80% 11% 8% 1 219 239 189 94% the appointment of Mazars as auditors of the Company for the ensuing financial year. Ordinary resolution 5 To consider and if deemed fit, ratify 87% 11% 1% 1 219 239 189 94% the remuneration paid to the auditors, Mazars, for the year ended 30 June 2021 as set out on page 94 of the Integrated Annual Report. Ordinary resolution 6 To approve the remuneration policy as 82% 16% 1% 1 219 239 189 94% set out in section 2 of remuneration report – page 72 of the Integrated Annual Report. Ordinary resolution 7 To approve the implementation of the 82% 16% 1% 1 219 239 189 94% remuneration policy as per section 3 of remuneration report – page 74 of the Integrated Annual Report. Special resolution 8 To consider and if deemed fit, pass 77% 23% 0% 1 219 239 189 94% with or without amendment the following resolution as a special resolution: To specially resolve in terms of section 128 of the Companies Act Cap 42:01 to pre-approve the donations for the year ending 30 June 2022 subject to these being made in terms of Company policy, for charitable purposes and in total not exceeding 1.5% of EBITDA for FY2022. *Total number of Shares in issue: 1,303,628,341 By Order of the Board DPS Consulting Services (Pty) Ltd Company Secretary 30 November 2021 The Company has a primary listing on the Botswana Stock Exchange and a secondary listing on the JSE Limited. BSEL Sponsoring Broker Stockbrokers Botswana Limited JSE Sponsor PSG Capital Date: 30-11-2021 05:00:00 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.