BRIKOR LIMITED - Results of the Annual General Meeting

Results of the Annual General Meeting

Brikor Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1998/013247/06)
(Share Code: BIK ISIN Code: ZAE000101945)
("Brikor" or "the Company")

RESULTS OF THE ANNUAL GENERAL MEETING

Shareholders are advised that, at the Annual General Meeting of Brikor shareholders held today,
all the resolutions were passed by the requisite majorities of votes of shareholders present and
represented by proxy, with the exception of the re-appointment of Mr NM Anderson as director
and as a member of the audit committee.

2 November 2012
Johannesburg

Designated Advisor
Exchange Sponsors

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