No change statement and notice of 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”) NOTICE OF ANNUAL GENERAL MEETING AND NO CHANGE STATEMENT Shareholders are advised that the integrated annual report of Brikor for the year ended 28 February 2017 was distributed to shareholders today and is available on the Company’s website at www.brikor.co.za. The audited results contained no changes to the reviewed Condensed Consolidated Provisional Financial Results for the year ended 28 February 2017 published on SENS on 4 August 2017. Notice is hereby given that the annual general meeting of shareholders will be held at Heidelberg Kloof Lodge, Heidelberg Kloof Estate, Stand 31, Heidelberg at 11:00 on Friday 12 January 2018. Salient dates Date Record date to determine which shareholders are entitled to 1 December 2017 receive the notice of the AGM Last day to trade in order to be eligible to attend and vote at 2 January 2018 the AGM Record date to determine which shareholders are entitled to 5 January 2018 participate and vote at the AGM Forms of proxy for the AGM to be lodged with the Company’s 12 January 2018 transfer secretaries 8 December 2017 Nigel Designated Advisor Exchange Sponsors Date: 08/12/2017 02:19:00 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.