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
 28 July 2017, all resolutions as set out in the notice of the annual general
 meeting dated 18 January 2017 were passed by the requisite majority of members,
 except for ordinary resolution 3.2 which was withdrawn at the meeting. 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       546 113 839

                        Votes in
                          favour              Votes            Shares voted   Absten-
                                        %   against        %                    tions
Ordinary
resolution number
1
Re-appointment of
directors
1.1 AP van der       546 111 339     100                        546 111 339     2 500
    Merwe as non
    executive
1.2 Ina McDonald     546 111 339     100                        546 111 339     2 500
    as non
    executive and
    chairman
Ordinary             546 111 339     100                        546 111 339     2 500
resolution number
2
Re-appointment of
external auditors
Ordinary
resolution number
3
Re-appointment of
audit and risk
committee members
3.1 Peter Moyanga    546 111 339     100                        546 111 339     2 500
also as chairman
3.2 Limpho Hani        withdrawn
3.3 Collen Madolo    546 112 339     100                        546 112 339     1 500
3.4 AP van der       546 112 339     100                        546 112 339     1 500
Merwe
Ordinary             546 112 339     100                        546 112 339     1 500
resolution number
4
Endorsement of the
remuneration
policy
Ordinary              416 103 639   76,19   130 008 700   23,81   546 112 339     1 500
resolution number
5
General authority
to allot and issue
ordinary shares
for cash
Ordinary              546 047 139   99,99        65 200    0,01   546 112 339      1500
resolution number
6
Authorised and
unissued ordinary
shares under the
control of the
directors
Special resolution    416 056 839   76,19   130 055 500   23,81   546 112 339      1500
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 year      546 112 339     100                         546 112 339     1 500
    ending F2018
Special resolution    415 260 739   76,06   130 696 500   23,94   545 957 239   156 600
number 3
Authority to
provide financial
assistance to any
company or
corporation which
is related or
inter-related to
the company
Ordinary              546 112 339     100                         546 112 339     1 500
resolution number
7
Authority to
implement the
special and
ordinary
resolutions

 For and on behalf of the Board
 Nigel
 28 July 2017

 Designated adviser
 Exchange Sponsors

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