Distribution of integrated annual report and notice of annual general meeting
Meeting noticeNot material
In brief
The integrated annual report for the year ended 30 June 2026 has been dispatched to shareholders. The annual general meeting will be held in Gaborone and electronically on Tuesday, 1 December 2026.
The announcement
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 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.