Chobe : DEALING IN SECURITIES BY A DIRECTOR

DEALING IN SECURITIES BY A DIRECTOR

In compliance with the Botswana Stock Exchange ("BSE") Equity Listings Requirements, Chobe Holdings Limited ("Chobe") announces purchase of its Ordinary Shares by a Director.

The relevant notifications are set out below:
Name of Director	John Knox Gibson
Date of Transaction	10 June 2024
Number of Securities	319
Class of Securities	Ordinary Shares
Price per Share	BWP 15.32
Total Transaction Value	BWP 4,887.08
Nature of Transaction	On market purchase
Nature of Interest	Direct, beneficial
By Order of the Board
Itumeleng Dipholo
Company Secretary
10 June 2024

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

Registered office:	Postal address:	Website:	Telephone:
Plot 28892	P O Box 32	www.chobeholdings.co.bw	+ 267 77 000 855
First Floor, West Wing	Kasane
Twin Towers	Botswana
Fairgrounds
Gaborone
Botswana