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Results of 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”)
RESULTS OF GENERAL MEETING
Shareholders are advised that, at the general meeting of Brikor held yesterday regarding the
disposal of the Donkerhoek business (“the disposal”), all the resolutions as set out in the notice
of general meeting were passed by the requisite majority of shareholders.
The number of shares voted in person or by proxy was 546 711 019 representing 85% of the
total issued share capital of the same class of Brikor.
The resolutions proposed at the meeting, together with the percentage of shares voted or
abstained as well as the percentage of votes carried for and against each resolution are
displayed below:
Ordinary resolution 1:
Approval of the disposal
SHARES VOTED 546 711 019 84.73%
SHARES ABSTAINED - -
VOTES FOR 546 623 019 99.98%
VOTES AGAINST 88 000 0.02%
Ordinary resolution 2:
General authority
SHARES VOTED 546 700 019 84.73%
SHARES ABSTAINED 11 000 0%
VOTES FOR 546 623 019 99.99%
VOTES AGAINST 77 000 0.01%
The disposal has now become unconditional in all respects.
Nigel
18 April 2018
Designated Advisor
Exchange Sponsors
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