BRIKOR LIMITED - Dissenting shareholders meeting

Dissenting shareholders meeting

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

DISSENTING SHAREHOLDERS MEETING

In view of the 37% votes by Brikor shareholders against Ordinary resolutions 8
and 9 at the annual general meeting held on 24 November 2022, Brikor invites those
shareholders who voted against the remuneration policy (“dissenting shareholders”)
to engage with the Company as follows:

1)    a telephone conference has been arranged for Monday, 16 January 2023 at
      10:00 (SA time);

2)    all dissenting shareholders should confirm their participation with the
      company secretary at e-mail: melinda@fusioncorp.co.za by no later than close
      of business on Friday, 13 January 2023. Dial-in details for the telephone
      conference will then be provided; and

3)   dissenting shareholders are further invited to forward their written
     concerns/questions on the remuneration policy to the company secretary by
     close of business on Friday, 13 January 2023.


For and on behalf of the Board

Nigel
5 January 2023

Designated adviser
Exchange Sponsors

Date: 05-01-2023 03:09:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.