Results of annual general meeting 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 ANNUAL GENERAL MEETING Shareholders are advised that, at the annual general meeting of Brikor held on 26 August 2016, all resolutions as set out in the notice of the annual general meeting dated 22 July 2016 were passed by the requisite majority of members. In this regard, Brikor confirms the voting statistics from the annual general meeting were as follows: % Number Total number of shares in issue that could be voted at the meeting 100 645 242 031 Total number of shares present/ represented at the meeting including proxies 84.4 544 828 969 Votes in favour Votes Shares voted Absten- % against % tions % Ordinary resolution number 1 Re-election of directors 1.1 Collen Madolo 544 828 969 100 544 828 969 1.2 Ina McDonald 544 828 969 100 544 828 969 1.3 Peter Moyanga 544 828 969 100 544 828 969 1.4 Limpho Hani 544 828 969 100 544 828 969 1.5 AP van der 544 828 969 100 544 828 969 Merwe 1.6 Andre Hanekom 544 828 969 100 544 828 969 Ordinary resolution 544 828 969 100 544 828 969 number 2 Re-appointment of external auditors Ordinary resolution number 3 Election of audit and risk committee members 3.1 Peter Moyanga 544 828 969 100 544 828 969 3.2 Limpho Hani 544 828 969 100 544 828 969 3.3 Collen Madolo 544 828 969 100 544 828 969 3.4 AP van der 544 828 969 100 544 828 969 Merwe Ordinary resolution 544 828 969 100 544 828 969 number 4 Approval of the remuneration policy Ordinary resolution 414 828 969 76.1 130 000 000 23.9 544 828 969 number 5 General authority to allot and issue ordinary shares for cash Ordinary resolution 414 828 969 76.1 130 000 000 23.9 544 828 969 number 6 Authorised and issued ordinary shares under the control of the directors Special resolution 544 828 969 100 544 828 969 number 1 General authority to the company to repurchase its own shares Special resolution number 2 Approval of non- executive directors’ fees 2.1 For the years 544 828 969 100 544 828 969 ended F2012, F2013, F2014 and F2014 2.2 For the year 544 828 969 100 544 828 969 ending F2017 Special resolution 544 828 969 100 544 828 969 number 3 Authority to provide financial assistance to any company or corporation which is related or inter-related to the company Ordinary resolution 544 828 969 100 544 828 969 number 7 Authority to implement the special and ordinary resolutions For and on behalf of the Board Nigel 29 August 2016 Designated adviser Exchange Sponsors Date: 29/08/2016 11:16:00 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.