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, A.C. Dambe, S.D.S. Fernando, B.D. Flatt, K. Ledimo

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

RE-ELECTION OF DIRECTORS

The Company's Annual General Meeting was held in Gaborone on Thursday 24th August 2023.

Re-electionof Directors. The below Directors who retired accordance with the Constitution and, being eligible, offered themselves for re-election and were duly re-elected.

Mr K Ledimo

Mrs J M Nganunu-Macharia

Mr J K Gibson

Mr S D S Fernando

The Board of Directors

Chobe Holdings Limited

28 August 2023

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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Disclaimer

Chobe Holdings Limited published this content on 28 August 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 August 2023 13:52:08 UTC.