Results of the 2023 annual general meeting of shareholders held on 27 November 2023 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") RESULTS OF THE 2023 ANNUAL GENERAL MEETING OF SHAREHOLDERS HELD ON 27 NOVEMBER 2023 The results of the 2023 Annual General Meeting of the shareholders of Choppies held on 27 November 2023 at 2:00 pm ("2023 AGM"), are as follows: Resolutions Votes disclosed in Votes Number of Votes disclosed percentage in relation disclosed in shares in percentage in to the number of percentage in present at the relation to the shares voted at the relation to the meeting and total number of meeting total number of eligible to shares in issue* shares in vote issue* In favour Against Abstain Ordinary resolution 1 To receive, consider and if deemed fit, 81% 0% 18% 1 730 609 714 95% approve the Group Audited Financial Statements for the year ended 30 June 2023 together with the Directors and Auditor's Reports thereon as well as the Integrated Annual Report. Ordinary resolution 2 To confirm the appointment of Mr 72% 28% 0% 1 730 609 714 95% Ranjith Priyalal De Silva as an independent non-executive director of the Company. Ordinary resolution 3 To confirm the appointment of Mr 81% 18% 0% 1 730 609 714 95% Andrew Dondo Mogajane as a non- executive director of the Company. Ordinary resolution 4 To re-elect and confirm, if deemed fit, 72% 28% 0% 1 730 609 714 95% the appointment of Mr Uttum Corea, who retires by rotation in terms of clause 20.9.1 of the Constitution of the Company, and being eligible, offers himself for re-election as an independent non-executive Director. Ordinary resolution 5 To re-elect and confirm, if deemed fit, 80% 20% 0% 1 730 609 714 95% the appointment of Mr Valentine Chitalu who retires by rotation in terms of clause 20.9.1 of the Constitution of the Company, and being eligible, offers himself for re-election as an independent non-executive Director. Ordinary resolution 6 To consider and if deemed fit, ratify 81% 0% 18% 1 730 609 714 95% the appointment of Mazars as auditors of the Company for the ensuing financial year. Ordinary resolution 7 To consider and if deemed fit, ratify 100% 0% 0% 1 730 609 714 95% the remuneration paid to auditors, Mazars for the year ended 30 June 2023 as set out on page 116 of the Integrated Annual Report. Ordinary resolution 8 To approve the remuneration policy 80% 20% 0% 1 730 609 714 95% set out in section 2 of the remuneration report – page 91 of the Integrated Annual Report. Ordinary resolution 9 To approve the implementation of the 71% 29% 0% 1 730 609 714 95% remuneration policy as per section 3 of the remuneration report – page 96 of the Integrated Annual Report. Special resolution 10 To consider and if deemed fit, pass 91% 9% 0% 1 730 609 714 95% with or without amendment the following resolution as a special resolution: To specially resolve in terms of section 128 of the Companies Act Cap 42:01 to pre-approve the donations of the year ending 30 June 2024 subject to these being made in terms of the Company policy, for charitable purposes and in total not exceeding 1.5 % of EBITDA for FY2024. *Total number of Shares in issue: 1,824,461,674 By Order of the Board BP Consulting Services (Pty) Ltd Company Secretary 29 November 2023 The Company has a primary listing on the Botswana Stock Exchange and a secondary listing on the JSE Limited. BSEL Sponsoring Broker Stockbrokers Botswana Limited JSE Sponsor PSG Capital Date: 29-11-2023 10:00:00 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.