Appointment Of New Director 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”) APPOINTMENT OF NEW DIRECTOR In accordance with the BSEL and JSE Listings Requirements, shareholders are hereby advised that Choppies has appointed a new independent non-executive director, Mr. Valentine Chitalu, as recommended by the Nominations Committee and approved by the Board with effect from 5 August 2021. Mr Chitalu has also been appointed to the Audit and Risk Committee of the Company with effect from 5 August 2021. Mr Chitalu’s CV is available on the Company’s website at 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 6 August 2021 BSEL Sponsoring Broker Stockbrokers Botswana Limited JSE Sponsor PSG Capital Date: 06-08-2021 10:30:00 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.