Declaration of dividend number 09 for the six months ended 31 December 2024 CHOPPIES ENTERPRISES LIMITED Registration number BW00001142508 ISIN: BW0000001072 BSE SHARE CODE: CHOP-EQO JSE SHARE CODE: CHP Tax Reference Number: C08710401018 ("Choppies" or "Company") DECLARATION OF DIVIDEND NUMBER 09 FOR THE SIX MONTHS ENDED 31 DECEMBER 2024 The Board has declared an interim gross dividend of 1.6 thebe (2023: 1.6 thebe) per ordinary share, payable to shareholders on Thursday, 8 May 2025. In accordance with the Company's dividend policy, a dividend cover of three will be maintained. The dividend has been declared out of income reserves. The salient dates and tax implication in respect of shareholders registered on the BSE are detailed below: 2025 Declaration date Wednesday, 19 March Last day to trade cum dividend Tuesday, 22 April Trading ex-dividend commences Wednesday, 23 April Record date Friday, 25 April Dividend payment date Thursday, 08 May In terms of the Dividends Tax, the following additional information is disclosed: 1. The local Dividend Tax rate is 10%. 2. The net local dividend amount is 1.6 thebe per share for shareholders exempt from paying Dividends Tax and 1.44 thebe per share for shareholders liable to pay Dividends Tax. 3. The issued ordinary share capital of the company as at the date of this declaration is 1 824 461 674 ordinary shares. The salient dates in respect of shareholders registered on the Johannesburg Stock Exchange ("JSE") are detailed below: 2025 Declaration date Wednesday, 19 March Currency determination date Monday, 07 April Currency conversion rates announced (Finalisation announcement) Tuesday, 08 April Last day to trade cum dividend Tuesday, 22 April Trading ex-dividend commences Wednesday, 23 April Record date Friday, 25 April Dividend payment date Thursday, 08 May The South African register will be closed for the purposes of dematerialisation and rematerialisation from Wednesday, 23 April 2025 to Friday, 25 April 2025, both dates inclusive, and for transfers between the South African register and the Botswana register between Monday, 07 April 2025 and Friday, 25 April 2025, both dates inclusive. The exchange rate applicable for the conversion of Pula (BWP) to ZAR and tax implications for payment to shareholders on the South African register will be confirmed in a separate announcement to be released on SENS on Tuesday, 08 April 2025, being the finalisation date. In respect of shareholders registered on the JSE, the dividends payable are subject to withholding tax as required under the South African Income Tax Act. This dividend is treated as a foreign dividend. The source of funds is Botswana. The Company has a primary listing on the BSE and a secondary listing on the JSE. 20 March 2024 BSE Sponsoring Broker JSE Sponsor Motswedi Securities (Pty) Ltd PSG Capital Date: 20-03-2025 02:00:00 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.