BRIKOR LIMITED - Notice of annual general meeting, distribution of integrated annual report, no change statement and BBBEE report

Notice of annual general meeting, distribution of integrated annual report, no change statement and BBBEE report

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 ANNUAL GENERAL MEETING, DISTRIBUTION OF INTEGRATED
ANNUAL REPORT, NO CHANGE STATEMENT AND BBBEE REPORT

Notice of Annual General Meeting (“AGM”) and Integrated Annual
Report

Shareholders are advised that the notice of AGM for the year ended
28 February 2023, dispatched to shareholders today, sets out the
details of the Company’s AGM.

Below are the salient details for the AGM:
 ISSUER NAME                                       Brikor Limited
 TYPE OF INSTRUMENT                               Ordinary Shares
 ISIN NUMBER                                         ZAE000101945
 JSE CODE                                                      BIK
 MEETING TYPE                            Annual General Meeting
                                        Brikor Limited, Plant 1
                                   Boardroom, 1 Marievale Road,
 MEETING VENUE                             Vorsterskroon, Nigel
 RECORD DATE – to determine
 which shareholders are entitled
 to receive the Notice of
 meeting                                     Friday, 23 June 2023
 PUBLICATION/POSTING DATE                Thursday, 29 June 2023
 LAST DAY TO TRADE – Last day to
 trade to determine eligible
 shareholders that may attend,
 speak and vote at the Meeting        Tuesday, 14 November 2023
 RECORD DATE- Record date to
 determine eligible shareholders
 that may attend, speak and vote
 at the Meeting                        Friday, 17 November 2023
 MEETING DEADLINE DATE (For
 administrative purposes, forms
 of proxy for the meeting to be
 lodged by 10:00 on                 Wednesday, 22 November 2023
 MEETING DATE at 10:00 on            Thursday, 23 November 2023
 PUBLICATION OF RESULTS of AGM       Thursday, 23 November 2023
 WEBSITE LINK                                  www.brikor.co.za

Shareholders are further advised that Brikor’s 2023 Reporting
Suite, which includes the Integrated Annual Report, the audited
Annual Financial Statements, the Notice of AGM, the Sustainability
Report, the King IV Application Register and the Executive Summary
of the Competent Person’s Report for the year ended 28 February
2023 has been published and is available on the Company’s website
at https://brikor.net/investor-centre#reportingsuite2023 and
contains no changes to the audited Annual Financial Statements for
the year ended 28 February 2023 published on 31 May 2023.

The Competent Person’s Report is available on the Company’s
website at
https://brikor.net/wp-content/uploads/2023/06/COMPETENT-PERSONS-
REPORT-2023-FINAL.pdf.

Broad-Based Black Economic Empowerment Act (“The Act”): Annual
compliance report

In accordance with paragraph 16.20 (g) and Appendix 1 to Section
11 of the JSE Listings Requirements, notice is hereby given that
the Company’s annual Broad-Based Black Economic Empowerment
Compliance Report in terms of section 13G(2) of the Act has been
published and is available on the Company’s website at
https://brikor.net/wp-content/uploads/2023/06/BBBEE-COMPLIANCE-
REPORT-2023-FINAL.pdf

29 June 2023
Nigel

Designated Adviser
Exchange Sponsors

Date: 29-06-2023 03:00:00
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