BRIKOR LIMITED - Notice of written shareholders resolutions

Notice of written shareholders’ resolutions

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

Notice of written shareholders’ resolutions

Shareholders are advised that a notice of written shareholders’ resolutions in terms of section 60
of the Companies Act, 71 of 2008, as amended (“Companies Act”), has been distributed to Brikor
shareholders today.

The written resolutions are in terms of section 60 of the Companies Act, a resolution submitted to
shareholders as contemplated in section 60(1) of the Companies Act must be voted on by
shareholders entitled to exercise voting rights in respect thereof within 20 (twenty) business days
from the date on which it is submitted to them and will have been adopted if it is supported by
persons entitled to exercise sufficient voting rights for it to have been adopted as a special
resolution, at a properly constituted shareholders’ meeting and, if adopted, has the same force
and effect as if it had been approved by voting at a shareholders’ meeting.

The salient dates and times are:

 Record date in order to receive the form of written consent Friday, 4 September 2020
 and eligible to vote

 Posting of notice of written resolutions                        Friday, 11 September 2020

 Publication of notice on Brikor’s website

 Publication of SENS announcement of written resolutions

 Date of receipt of this Notice, determined as the 7th (seventh) Friday, 18 September 2020
 day following the day on which this Notice was posted as
 recorded by a post office (“Deemed Receipt Date”)

 Voting opens and remains open for 20 business days              Monday,     21   September
                                                                 2020

 Deadline for the exercise of voting rights by shareholders on Monday, 19 October 2020
 the Resolutions by 10:00 on

 Publication of results on SENS                                  Tuesday, 20 October 2020

 Distribution of statement of results of the Resolutions in terms Tuesday, 27 October 2020
 of section 60(4) of the Companies Act by no later than


Notes:
                                                                                               2


 1. All dates and times are local times in South Africa. The above dates and times are subject to
change. Any changes will be released on SENS.


11 September 2020
Nigel

Designated Adviser
Exchange Sponsors

Date: 11-09-2020 12:01:00
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