CHOPPIES ENTERPRISES LIMITED - Resignation of director

Resignation of director

CHOPPIES ENTERPRISES LIMITED
Registration number BW00001142508
ISIN: BW0000001072
BSE SHARE CODE: CHOP-EQO
JSE SHARE CODE: CHP
Tax Reference Number: C08710401018
("Choppies" or "the Company")


RESIGNATION OF DIRECTOR


In accordance with the Listings Requirements of the Botswana Stock Exchange Limited, the
board of directors of the Company ("the Board") wishes to advise that Mr Andrew Dondo
Mogajane resigned as a non-executive director of the Company with effect from
4 November 2024, for personal reasons.

The Board would like to thank Mr Mogajane for his valuable contribution to the Company and
wishes him well in his future endeavours.

The Company has a primary listing on the BSE and a secondary listing on the JSE.

5 November 2024

BSE Sponsoring Broker                                            JSE Sponsor
Motswedi Securities (Pty) Ltd                                    PSG Capital

Date: 05-11-2024 12:00:00
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