CHOPPIES ENTERPRISES LIMITED - Distribution of integrated annual report and notice of annual general meeting

Distribution of integrated annual report and notice of annual general meeting

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")


DISTRIBUTION OF INTEGRATED ANNUAL REPORT AND NOTICE OF ANNUAL
GENERAL MEETING


DISTRIBUTION 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 2024
and the notice of the annual general meeting of the Company ("Notice of AGM") was
dispatched to Shareholders today, 28 October 2024.

The Integrated Annual Report will also be available on the Company's website, at
https://choppiesgroup.com/reporting-archive.php as from today, 28 October 2024.

NOTICE OF THE ANNUAL GENERAL MEETING

Notice is hereby given that the annual general meeting ("AGM") will be held at Choppies
Innovation Centre, Plot 196, Gaborone International Conference Park, Gaborone, Botswana,
as well as by electronic means, at 14:00 on Thursday, 28 November 2024, 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                                    Choppies Innovation Centre, Plot 196,
                                                Gaborone International Conference Park,
                                                                   Gaborone, Botswana

 Record date – to determine which                                Friday,18 October 2024
 shareholders are entitled to receive the
 notice of meeting

 Publication/posting date                                      Monday, 28 October 2024

 Last day to trade – Last day to trade to                    Tuesday, 19 November 2024
 determine eligible shareholders that may
 attend, speak and vote at the meeting

 Record date – to determine eligible                          Friday, 22 November 2024
 shareholders that may attend, speak and
 vote at the meeting

 Meeting deadline date (For administrative                   Tuesday, 26 November 2024
 purposes, forms of proxy for the meeting to
 be lodged)

 Meeting date                                               Thursday, 28 November 2024

 Publication of results                                       Monday, 02 December 2024

 Website link                                       https://choppiesgroup.com/reporting-
                                                                            archive.php

The Company has a primary listing on the Botswana Stock Exchange and a secondary listing
on the JSE Limited.

By order of the Board
28 October 2024

BSE Sponsoring Broker



JSE Sponsor
PSG Capital

Date: 28-10-2024 10:00:00
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