BRIKOR LIMITED - Notice of Annual General Meeting, distribution of Integrated Annual Report and BBBEE compliance report

Notice of Annual General Meeting, distribution of Integrated Annual Report and BBBEE compliance 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 AND BBBEE COMPLIANCE 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 2022, 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, 24 June 2022
 PUBLICATION/POSTING DATE                    Thursday, 7 July 2022
 LAST DAY TO TRADE – Last day to
 trade to determine eligible
 shareholders that may attend,
 speak and vote at the Meeting        Tuesday, 15 November 2022
 RECORD DATE- Record date to
 determine eligible shareholders
 that may attend, speak and vote
 at the Meeting                        Friday, 18 November 2022
 MEETING DEADLINE DATE (For
 administrative purposes, forms
 of proxy for the meeting to be
 lodged by 10:00 on                   Tuesday, 22 November 2022
 MEETING DATE at 10:00 on            Thursday, 24 November 2022
 PUBLICATION OF RESULTS              Thursday, 24 November 2022
 WEB SITE LINK                                 www.brikor.co.za

Shareholders are further advised that Brikor’s Integrated Annual
Report, incorporating the audited Annual Financial Statements for
the year ended 28 February 2022 has been published and is
available on the Company’s website at
http://brikor.co.za/_webmoduledata/Documents/BrikorIAR2022.pdf.
The Competent Person’s Report is available on the Company’s
website at
http://brikor.co.za/_webmoduledata/Documents/BrikorCPR2022.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 compliance report in terms of section 13G(2)
of the Act has been published and is available on the Company’s
website at
http://brikor.co.za/_webmoduledata/Documents/BrikorCR2022.pdf

7 July 2022
Nigel

Designated Adviser
Exchange Sponsors

Date: 07-07-2022 03:00:00
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