BIK - Brikor Limited - Appointment of independent non-executive chairman and

BIK - Brikor Limited - Appointment of independent non-executive chairman and    
audit committee chairman                                                        
Brikor Limited                                                                  
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1998/013247/06)                                           
(Share Code: BIK ISIN Code: ZAE000101945)                                       
("Brikor" or "the Company")                                                     
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE CHAIRMAN AND AUDIT COMMITTEE CHAIRMAN  
In compliance with section 3.59 of the Listing Requirements of the JSE Limited, 
Brikor`s shareholders are hereby notified of the following change:              
In the spirit of sound corporate governance and in line with the recommendations
of King III, the roles of chairman and chief executive officer have been        
separated. Rynhardt van Rooyen has been appointed as the independent non-       
executive chairman of the board and replaces Garnet Parkin with effect from 25  
May 2011. Garnet will continue to perform the role of chief executive officer.  
In addition to the above, Ramasela Joyce Magoele, was appointed as the          
independent non-executive chairman of the audit committee with effect from 25   
May 2011.                                                                       
26 May 2011                                                                     
Johannesburg                                                                    
Designated Advisor                                                              
Exchange Sponsors                                                               
Date: 26/05/2011 14:33:46 Supplied by www.sharenet.co.za                     
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