BRIKOR LIMITED - Changes to the board of directors

Changes to the board of directors

BRIKOR LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1998/013247/06)
(Share Code: BIK ISIN Code: ZAE000101945)
(“Brikor” or “the Company”)

Change to the Board of Directors

Following the non-election of certain directors by shareholders at the Company’s annual
general meeting held on 6 November 2020, certain committees had to be reconstituted.
In compliance with paragraph 3.59 of the JSE Listings Requirements shareholders are advised
of the members of the reconstituted committees below:

Audit and risk committee

   •   Steve Naude
   •   Mamsy Mokate

Brikor is in the process of appointing an additional member.

Social and ethics committee

   •   Mamsy Mokate
   •   Ronel Coetzee
   •   Steve Naude

Remuneration committee

   •   Allan Pellow
   •   Mamsy Mokate
   •   Steve Naude



10 November 2020
Nigel

Designated Adviser
Exchange Sponsors

Date: 10-11-2020 10:56:00
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.