BRIKOR LIMITED - Results of written shareholders resolutions

Results of written shareholders’ resolutions

 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 written shareholders’ resolutions

 Shareholders are advised that resolution number 1 as set out in the notice of
 written shareholders’ resolutions in terms of section 60(1)(a) of the Companies
 Act 71 of 2008 distributed to shareholders on 10 September 2020 has passed.
 Resolution numbers 2 and 3 did not pass.

 In this regard, Brikor confirms that the voting statistics were as follows:

                                                         %         Number
 Total number of shares in issue that
 could be voted                                          100       645 242 031

 Total number of shares voted
                                                         69.38     447 648 879

                        Votes in
                          favour                 Votes             Shares voted   Absten-
                                       %       against         %                    tions
Special resolution    447 018 832   99.9       521 328       0.1    447 648 879   108 719
number 1 – In terms
of 66(9) of the Act
- Remuneration of
directors for
services as
directors
Special resolution    251 421 453   56.2   196 118 707   43.8       447 648 879   108 719
number 2 – Increase
of authorised share
capital of the
Company
Special resolution    251 400 125   56.2   196 140 035   43.8       447 648 879   108 719
number 3 – Adoption
of an amendment to
the Memorandum of
Incorporation of
the Company




 For and on behalf of the Board

 Nigel
 21 October 2020

 Designated adviser
 Exchange Sponsors

Date: 21-10-2020 05:34:00
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