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
 12 January 2018, all resolutions as set out in the notice of the annual general
 meeting were passed by the requisite majority of members. 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      546 918 816

                     Votes in                                                            %
                       favour              Votes                   Shares   Absten-
                                    %    against          %         voted     tions
Ordinary          546 277 316    100%          -         0%   546 277 316   641 500   0.1%
resolution
number 1
Re-appointment
of Collen
Madolo as
independent
non- executive
Ordinary          546 277 316    100%             -      0%   546 277 316   641 500   0.1%
resolution
number 2
Re-appointment
of Peter
Moyanga as
independent
non- executive
Ordinary          546 277 316    100%             -      0%   546 277 316   641 500   0.1%
resolution
number 3
Appointment of
Mamsy Mokate as
independent
non- executive
Ordinary          546 277 316   99.88    640 000      0.12%   546 917 316     1 500     0%
resolution                          %
number 4
Re-appointment
of external
auditors
Ordinary          546 277 316    100%             -      0%   546 277 316   641 500   0.1%
resolution
number 5
Re-appointment
of Peter
Moyanga as
member and
chairman of the
audit and risk
committee
members
Ordinary          546 277 316    100%             -      0%   546 277 316   641 500   0.1%
resolution
number 6
Appointment of
Mamsy Mokate as
member of the
audit and risk
committee
members
Ordinary          546 277 316    100%             -      0%   546 277 316   641 500   0.1%
resolution
number 7
Re-appointment
of Collen
Madolo as
member of the
audit and risk
committee
members
Ordinary          546 277 316    100%             -      0%   546 277 316   641 500   0.1%
resolution
number 8
Re-appointment
of AP van der
Merwe as member
of the audit
and risk
committee
members
Ordinary          546 277 316    100%             -      0%   546 277 316   641 500   0.1%
resolution
number 9
Endorsement of
the
remuneration
policy and its
implementation
Ordinary          416 277 316   76.2%   130 000 000   23.8%   546 277 316   641 500   0.1%
resolution
number 10
General
authority to
allot and issue
ordinary shares
for cash
Ordinary          546 221 816   99.99        55 500   0.01%   546 277 316   641 500   0.1%
resolution                          %
number 11
Authorised and
unissued
ordinary shares
under the
control of the
directors
Special           416 277 316   76.2%   130 000 000   23.8%   546 277 316   641 500   0.1%
resolution
number 1
General
authority to
the company to
repurchase its
own shares
Special           546 277 316     100%             -       0%   546 277 316   641 500   0.1%
resolution
number 2
Approval of
non-executive
directors’ fees
Special           416 221 816   76.19    130 055 500   23.81%   546 277 316   641 500   0.1%
resolution                          %
number 3
Section 45
authority to
provide
financial
assistance to
any company or
corporation
which is
related or
inter-related
to the company
Special           416 221 816   76.19    130 055 500   23.81%   546 277 316   641 500   0.1%
resolution                          %
number 4
Section 44
authority to
provide
financial
assistance to
any company or
corporation
which is
related or
inter-related
to the company

 For and on behalf of the Board
 Nigel
 12 January 2017

 Designated adviser
 Exchange Sponsors

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