BRIKOR LIMITED - Changes to the board of directors

Changes to the board of directors

BRIKOR LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1998/013247/06)
(Share Code: BIK ISIN Code: ZAE000101945)
(“Brikor” or “the Company” or “the group’’)

Changes to the board of directors

In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, shareholders
are advised of the following appointments:

   -   Mr Allan Pellow has been appointed as an independent non-executive director of Brikor
       with effect from 6 February 2018. Allan is the chairman of the South African
       Restructure Insolvency Practitioners Association and has been involved in the
       restructuring of many estates varying in size and complexity, including the turnaround
       of Brikor while it was in provisional liquidation.

   -   Laura Craig, CA (SA) has been appointed as the interim finance director with effect
       from 6 February 2018. Laura has been part of the finance team for the last 5 years.

The board welcomes Allan and Laura and wishes them well in their new appointments.


7 February 2018
Nigel

Designated Adviser
Exchange Sponsors

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