CHOPPIES ENTERPRISES LIMITED - Termination of Nominated Transfer Secretaries ("NTS") of Choppies

Termination of Nominated Transfer Secretaries ("NTS") of Choppies

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")

TERMINATION OF NOMINATED TRANSFER SECRETARIES ("NTS") OF CHOPPIES

The Company hereby informs its shareholders on the Botswana Stock Exchange that, with effect from 1 January 2024,
Grant Thornton Capital Security Services no longer serves as the NTS of the Company. Shareholders are advised to contact
the Company directly for any shareholder enquiries at vidya@choppiesbotswana.co.bw.

The Central Security Depository Botswana (CSDB) will remain the Company's Transfer Secretaries in line with the
requirements of the Securities Act of 2014, and will continue with the mandate of keeping an up-to-date register of the
Company's shareholders, the transfer of shares, and other related activities.

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

17 April 2024

BSEL Sponsoring Broker
Stockbrokers Botswana Limited

JSE Sponsor
PSG Capital

Date: 17-04-2024 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.