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 advised that, at the annual general meeting of Brikor held on
 26 August 2016, all resolutions as set out in the notice of the annual general
 meeting dated 22 July 2016 were passed by the requisite majority of members. In
 this regard, Brikor confirms the voting statistics from 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                                                      84.4   544 828 969

                            Votes in
                              favour                  Votes          Shares voted       Absten-
                                            %       against      %                        tions   %
Ordinary resolution
number 1
Re-election of
directors
1.1 Collen Madolo     544    828   969    100                         544   828   969
1.2 Ina McDonald      544    828   969    100                         544   828   969
1.3 Peter Moyanga     544    828   969    100                         544   828   969
1.4 Limpho Hani       544    828   969    100                         544   828   969
1.5 AP van der        544    828   969    100                         544   828   969
Merwe
1.6 Andre Hanekom     544 828 969         100                         544 828 969
Ordinary resolution   544 828 969         100                         544 828 969
number 2
Re-appointment of
external auditors
Ordinary resolution
number 3
Election of audit
and risk committee
members
3.1 Peter Moyanga     544    828   969    100                         544   828   969
3.2 Limpho Hani       544    828   969    100                         544   828   969
3.3 Collen Madolo     544    828   969    100                         544   828   969
3.4 AP van der        544    828   969    100                         544   828   969
Merwe
Ordinary resolution   544 828 969         100                         544 828 969
number 4
Approval of the
remuneration policy
Ordinary resolution   414 828 969        76.1   130 000 000   23.9    544 828 969
number 5
General authority
to allot and issue
ordinary shares for
cash
Ordinary resolution   414 828 969        76.1   130 000 000   23.9    544 828 969
number 6
Authorised and
issued ordinary
shares under the
control of the
directors
Special resolution    544 828 969   100   544 828 969
number 1
General authority
to the company to
repurchase its own
shares
Special resolution
number 2
Approval of non-
executive
directors’ fees
2.1 For the years     544 828 969   100   544 828 969
    ended F2012,
    F2013, F2014
and
    F2014
2.2 For the year      544 828 969   100   544 828 969
    ending F2017
Special resolution    544 828 969   100   544 828 969
number 3
Authority to
provide financial
assistance to any
company or
corporation which
is related or
inter-related to
the company
Ordinary resolution   544 828 969   100   544 828 969
number 7
Authority to
implement the
special and
ordinary
resolutions

 For and on behalf of the Board
 Nigel
 29 August 2016

 Designated adviser
 Exchange Sponsors

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