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 12 January 2018, all resolutions as set out in the notice of the annual general meeting were passed by the requisite majority of members. 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 85 546 918 816 Votes in % favour Votes Shares Absten- % against % voted tions Ordinary 546 277 316 100% - 0% 546 277 316 641 500 0.1% resolution number 1 Re-appointment of Collen Madolo as independent non- executive Ordinary 546 277 316 100% - 0% 546 277 316 641 500 0.1% resolution number 2 Re-appointment of Peter Moyanga as independent non- executive Ordinary 546 277 316 100% - 0% 546 277 316 641 500 0.1% resolution number 3 Appointment of Mamsy Mokate as independent non- executive Ordinary 546 277 316 99.88 640 000 0.12% 546 917 316 1 500 0% resolution % number 4 Re-appointment of external auditors Ordinary 546 277 316 100% - 0% 546 277 316 641 500 0.1% resolution number 5 Re-appointment of Peter Moyanga as member and chairman of the audit and risk committee members Ordinary 546 277 316 100% - 0% 546 277 316 641 500 0.1% resolution number 6 Appointment of Mamsy Mokate as member of the audit and risk committee members Ordinary 546 277 316 100% - 0% 546 277 316 641 500 0.1% resolution number 7 Re-appointment of Collen Madolo as member of the audit and risk committee members Ordinary 546 277 316 100% - 0% 546 277 316 641 500 0.1% resolution number 8 Re-appointment of AP van der Merwe as member of the audit and risk committee members Ordinary 546 277 316 100% - 0% 546 277 316 641 500 0.1% resolution number 9 Endorsement of the remuneration policy and its implementation Ordinary 416 277 316 76.2% 130 000 000 23.8% 546 277 316 641 500 0.1% resolution number 10 General authority to allot and issue ordinary shares for cash Ordinary 546 221 816 99.99 55 500 0.01% 546 277 316 641 500 0.1% resolution % number 11 Authorised and unissued ordinary shares under the control of the directors Special 416 277 316 76.2% 130 000 000 23.8% 546 277 316 641 500 0.1% resolution number 1 General authority to the company to repurchase its own shares Special 546 277 316 100% - 0% 546 277 316 641 500 0.1% resolution number 2 Approval of non-executive directors’ fees Special 416 221 816 76.19 130 055 500 23.81% 546 277 316 641 500 0.1% resolution % number 3 Section 45 authority to provide financial assistance to any company or corporation which is related or inter-related to the company Special 416 221 816 76.19 130 055 500 23.81% 546 277 316 641 500 0.1% resolution % number 4 Section 44 authority to provide financial assistance to any company or corporation which is related or inter-related to the company For and on behalf of the Board Nigel 12 January 2017 Designated adviser Exchange Sponsors Date: 12/01/2018 04:19:00 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.