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 28 July 2017, all resolutions as set out in the notice of the annual general meeting dated 18 January 2017 were passed by the requisite majority of members, except for ordinary resolution 3.2 which was withdrawn at the meeting. In this regard, Brikor confirms that the voting statistics of 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 85 546 113 839 Votes in favour Votes Shares voted Absten- % against % tions Ordinary resolution number 1 Re-appointment of directors 1.1 AP van der 546 111 339 100 546 111 339 2 500 Merwe as non executive 1.2 Ina McDonald 546 111 339 100 546 111 339 2 500 as non executive and chairman Ordinary 546 111 339 100 546 111 339 2 500 resolution number 2 Re-appointment of external auditors Ordinary resolution number 3 Re-appointment of audit and risk committee members 3.1 Peter Moyanga 546 111 339 100 546 111 339 2 500 also as chairman 3.2 Limpho Hani withdrawn 3.3 Collen Madolo 546 112 339 100 546 112 339 1 500 3.4 AP van der 546 112 339 100 546 112 339 1 500 Merwe Ordinary 546 112 339 100 546 112 339 1 500 resolution number 4 Endorsement of the remuneration policy Ordinary 416 103 639 76,19 130 008 700 23,81 546 112 339 1 500 resolution number 5 General authority to allot and issue ordinary shares for cash Ordinary 546 047 139 99,99 65 200 0,01 546 112 339 1500 resolution number 6 Authorised and unissued ordinary shares under the control of the directors Special resolution 416 056 839 76,19 130 055 500 23,81 546 112 339 1500 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 year 546 112 339 100 546 112 339 1 500 ending F2018 Special resolution 415 260 739 76,06 130 696 500 23,94 545 957 239 156 600 number 3 Authority to provide financial assistance to any company or corporation which is related or inter-related to the company Ordinary 546 112 339 100 546 112 339 1 500 resolution number 7 Authority to implement the special and ordinary resolutions For and on behalf of the Board Nigel 28 July 2017 Designated adviser Exchange Sponsors Date: 28/07/2017 04:32:00 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.