CHOPPIES ENTERPRISES LIMITED - Distribution of integrated annual report and notice of annual general meeting

Distribution of integrated annual report and notice of annual general meeting

CHOPPIES ENTERPRISES LIMITED
(Incorporated in the Republic of Botswana)
Registration number: BW00001142508
BSE Share Code: CHOP-EQO
JSE Share Code: CHP
ISIN: BW0000001072
("Choppies" or "the Company")

DISTRIBUTION OF INTEGRATED ANNUAL REPORT AND NOTICE OF ANNUAL
GENERAL MEETING

DISTRIBUTION 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 2023
and the notice of the annual general meeting of the Company ("Notice of AGM") was
distributed to Shareholders today, 30 October 2023.

The Integrated Annual Report will also be available on the Company's website, at
https://choppiesgroup.com/reporting-archive.php as from today, 30 October 2023.

NOTICE OF THE ANNUAL GENERAL MEETING

Notice is hereby given that the annual general meeting ("AGM") will be held at Choppies
Innovation Centre, Plot 196, Gaborone International Conference Park, Gaborone, Botswana,
as well as by electronic means, at 14:00 on Monday, 27 November 2023, 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                                    Choppies Innovation Centre, Plot 196,
                                                Gaborone International Conference Park,
                                                                   Gaborone, Botswana

 Record date – to determine which                              Friday, 20 October 2023
 shareholders are entitled to receive the
 notice of meeting

 Publication/posting date                                      Monday, 30 October 2023

 Last day to trade – Last day to trade to                    Tuesday, 14 November 2023
 determine eligible shareholders that may
 attend, speak and vote at the meeting

 Record date – to determine eligible                          Friday, 17 November 2023
 shareholders that may attend, speak and
 vote at the meeting

 Meeting deadline date (For administrative                  Thursday, 23 November 2023
 purposes, forms of proxy for the meeting to
 be lodged)

 Meeting date                                        14:00 on Monday, 27 November 2023

 Publication of results                                    Wednesday, 29 November 2023

 Website link                                      https://choppiesgroup.com/reporting-
                                                                           archive.php


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

By order of the Board
30 October 2023

BSEL Sponsoring Broker
Stockbrokers Botswana Limited

JSE Sponsor
PSG Capital

Date: 30-10-2023 09:00:00
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