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Notice of AGM, Distribution of Integrated Annual Report, No Change Statement and B-BBEE Annual Compliance Rep
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 B-BBEE ANNUAL 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 2025, distributed 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 AGM Friday, 25 July 2025
PUBLICATION/DISTRIBUTION DATE Wednesday, 30 July 2025
LAST DAY TO TRADE – Last day to
trade to determine eligible
shareholders that may attend,
speak and vote at the AGM Tuesday, 19 August 2025
RECORD DATE- Record date to
determine eligible shareholders
that may attend, speak and vote
at the AGM Friday, 22 August 2025
AGM DEADLINE DATE for
administrative purposes, forms
of proxy for the meeting to be
lodged by 10:00 on Monday, 25 August 2025
AGM DATE at 10:00 on Wednesday, 27 August 2025
PUBLICATION OF RESULTS of AGM Wednesday, 27 August 2025
WEBSITE LINK www.brikor.co.za
Shareholders are further advised that Brikor's 2025 Reporting
Suite, which includes the Integrated Annual Report, the audited
Annual Financial Statements, the Notice of AGM, the Environmental,
Social and Governance Report ("ESG Report"), the King IV
Application Register and the Executive Summary of the Competent
Person's Report, as well as the full Competent Person's Report,
for the year ended 28 February 2025 has been published and is
available on the Company's website at
https://brikor.net/investor-centre#integratedreporting
and contains no changes to the audited Annual Financial Statements
for the year ended 28 February 2025 published on 19 June 2025.
The Competent Person's Report is available on the Company's
website at
https://brikor.net/wp-content/uploads/2025/07/COMPETENT-PERSONS-
REPORT-2025-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/2025/07/BBBEE-COMPLIANCE-
REPORT-2025-FINAL.pdf
30 July 2025
Nigel
Designated Adviser
Exchange Sponsors
Date: 30-07-2025 02:30:00
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