CHOBE HOLDINGS LIMITED

"the Company" or "the Group"

Incorporated in the Republic of Botswana (Registration Number Co. BW00001487283)

M.T. Sekgororoane (Chair); J.M. Gibson (Deputy Chairman), J.K. Gibson (CEO)

L. Odumetse (Managing Director), J.A. Bescoby, S.D.S. Fernando, B.D. Flatt, K. Ledimo

J.M. Nganunu-Macharia, D.S. Ter Haar, A.M. Whitehouse

CLOSED PERIOD ANNOUNCEMENT

Preparation of results for the year ended 29 February 2024 has started and is expected to continue until 31 May 2024 or thereabouts when the results are expected to be published.

In line with good corporate governance and in compliance with Botswana Stock Exchange rules, the Company declares a closed period from 1 March 2024 to the date when the results for the year ended 29 February 2024 are published.

During this period the Company's directors, management and staff are prohibited from dealing in the Company's shares as it could be implied that they were aware of unpublished price sensitive information. Unpublished price sensitive information is defined as information affecting a company, which if released, is likely to materially affect the company's share price.

The Board of Directors

Chobe Holdings Limited

1 March 2024

Registered office:

Postal address:

Website:

Telephone:

Plot 28892

P O Box 32

www.chobeholdings.co.bw

+ 267 77 000 854

First Floor, West Wing

Kasane

Twin Towers

Botswana

Fairgrounds

Gaborone

Botswana

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Chobe Holdings Limited published this content on 01 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 March 2024 06:21:16 UTC.