BRIKOR LIMITED - Results of Annual General Meeting

Results of Annual General Meeting

 Brikor Limited
 (Incorporated in the Republic of South Africa)
 (Registration number 1998/013247/06)
 JSE code: BIK
 ISIN: ZAE000101945
 (“Brikor” or “the company”)

 RESULTS OF ANNUAL GENERAL MEETING

 Shareholders are referred to the SENS announcement dated 9 July 2018. Shareholders
 are advised that, at the annual general meeting of Brikor held on 13 July 2018,
 all resolutions as set out in the notice of the annual general meeting dated 6
 June 2018 were passed by the requisite majority of members save for ordinary
 resolutions 9 and 10 and special resolution 1.
 In this regard, Brikor confirms that the voting statistics of the annual general
 meeting were as follows:
                                                        %      Number
 Total number of shares in issue that
 could be voted at the meeting                          100    645 242 031

 Total number of shares present/
 represented at the meeting including
 proxies                                                 85    550 720 626

                          Votes in
                            favour                Votes            Shares voted   Absten-
                                         %      against        %                    tions
Ordinary resolution    550 719 136     100            0        0    550 719 136     1 500
 number 1 – Re-
 appointment of
 Mamsy Mokate as
 independent non
 executive director
Ordinary resolution    513 144 959   94.03   32 574 177   5.97      545 719 136     1 500
 number 2 – Re-
 appointment of AP
 van der Merwe as
 non-executive
 director
Ordinary resolution     513144 959   94.03   32 574 177   5.97      545 719 136     1 500
 number 3 –
 Appointment of
 Allan Pellow as
 independent non
 executive director
 and Chairman of the
 Board
Ordinary resolution    544 924 036   99.85      795 100   0.15      545 719 136     1 500
number 4
Re-appointment of
KPMG as external
auditors
Ordinary resolution    545 719 136     100            0        0    545 719 136     1 500
number 5
Re-appointment of
Peter Moyanga as
member and Chairman
of the audit and
risk committee
Ordinary resolution    545 719 136     100            0        0    545 719 136     1 500
number 6
Re-appointment of
Mamsy Mokate as
member of the audit
and risk committee
Ordinary resolution   545 719 136     100             0       0   545 719 136   1 500
number 7
Re-appointment of
Collen Madolo as
member of the audit
and risk committee
Ordinary resolution   513 144 959   94.03    32 574 177    5.97   545 719 136   1 500
number 8
Re-appointment of
AP van der Merwe as
member of the audit
and risk committee
Ordinary resolution   383 144 959   70.21   162 574 177   29.79   545 719 136   1 500
number 9
General authority
to allot and issue
ordinary shares for
cash
Ordinary resolution   135 240 167   24.78   410 478 969   75.22   545 719 136   1 500
number 10
Authorised and
unissued ordinary
shares under the
control of the
directors
Ordinary resolution   544 719 136   99.82     1 000 000    0.18   545 719 136   1 500
number 11
Non-binding
endorsement of the
remuneration policy
Ordinary resolution   544 719 136   99.82     1 000 000    0.18   545 719 136   1 500
number 12
Non-binding
endorsement of the
remuneration
implementation
report
Special resolution      5 880 167    1.08   539 838 969   98.92   545 719 136   1 500
number 1
General authority
to the company to
repurchase its own
shares
Special resolution    415 719 136   76.18   130 000 000   23.82   545 719 136   1 500
number 2
Approval of non-
executive
directors’ fees
Special resolution    415 719 136   76.18   130 000 000   23.82   545 719 136   1 500
number 3
Section 45
Authority to
provide financial
assistance to any
company related or
inter-related to
the company
Ordinary resolution   415 719 136   76.18   130 000 000   23.82   545 719 136   1 500
number 4
Section 44
Authority to
provide financial
assistance to any
company related or
inter-related to
the company

 For and on behalf of the Board
 Nigel
 13 July 2018

 Designated adviser
 Exchange Sponsors

Date: 13/07/2018 03:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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