BRIKOR LIMITED - Notice of General Meeting and distribution of circular

Notice of General Meeting and distribution of circular

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 General Meeting and distribution of circular

Shareholders are referred to the SENS announcements dated 7 September
2023 and 3 July 2023 and are advised that the circular including a
notice of General Meeting (“GM”) was distributed today.

Below are the salient details for the GM:
 ISSUER NAME                                       Brikor Limited
 TYPE OF INSTRUMENT                               Ordinary Shares
 ISIN NUMBER                                         ZAE000101945
 JSE CODE                                                     BIK
 MEETING TYPE                                     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, 8 September
 PUBLICATION/POSTING DATE                   Tuesday, 19 September
 LAST DAY TO TRADE – Last day to
 trade to determine eligible
 shareholders that may attend,
 speak and vote at the Meeting                Tuesday, 3 October
 RECORD DATE- Record date to
 determine eligible shareholders
 that may attend, speak and vote
 at the Meeting                                  Friday, 6 October
 MEETING DEADLINE DATE (For
 administrative purposes, forms
 of proxy for the meeting to be
 lodged by 10:00 on                           Monday, 16 October
 MEETING DATE at 10:00 on                   Wednesday, 18 October
 PUBLICATION OF RESULTS of GM               Wednesday, 18 October
 WEBSITE LINK                                    www.brikor.co.za


19 September 2023
Nigel

Designated Adviser
Exchange Sponsors

Date: 19-09-2023 03:00:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.