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 “Group”) or (“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 2026 and the notice of the annual general meeting of the Company (‘Notice of AGM’) was
dispatched to Shareholders today, 30 October 2026.

The Integrated Annual Report will also be available on the Company’s website, at:

https://choppiesgroup.com/reporting-archive.php as from today, 30 October 2026.

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 Tuesday,
1 December 2026 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 shareholders are                           Friday, 23 October 2026
 entitled to receive the notice of AGM
 Publication/posting date                                                    Friday, 30 October 2026
 Last day to trade – Last day to trade to determine                        Tuesday, 17 November 2026
 eligible shareholders that may attend, participate, and
 vote at the meeting
 Record date – to determine eligible shareholders that                      Friday, 20 November 2026
 may attend, participate and vote at the meeting
 Meeting deadline date (For administrative purposes,                        Monday, 30 November 2026
 forms of proxy for the meeting to be lodged)
 Meeting date                                                               Tuesday, 1 December 2026
 Publication of results                                                   Wednesday, 2 December 2026
 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
30 October 2026


BSE Sponsoring Broker                                                        JSE Sponsor
Motswedi Securities (Pty) Ltd                                                PSG Capital
Date: 30/10/2026 10:00:00
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