CHOPPIES ENTERPRISES LIMITED - Posting Of Integrated Annual Report And Notice Of Annual General Meeting

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
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