BRAINWORKS LIMITED - Notification of electronic participation at general meeting

Notification of electronic participation at general meeting

Brainworks Limited
(Incorporated in the Republic of Mauritius)
(Registration number: 115883 C1/GBL)
Share Code: BWZ ISIN: MU0548S00000
(“the Company”)

NOTIFICATION OF ELECTRONIC PARICIPATION AT GENERAL MEETING

Shareholders are referred to the announcement released on SENS on 29 March 2018 which
incorporated a notice of a general meeting to be held on Friday, 4 May 2018 at the Company’s’
registered office, being Level 2, Alexander House, Silicon Avenue, Ebène Cybercity, Republic of
Mauritius at 10:00 (GMT+4) (“General Meeting”).

Shareholders who intend to participate electronically in the General Meeting are hereby advised to
observe the requirements regarding electronic participation as set out in the notice of the General
Meeting and are further advised that the following dial-in details are applicable:

Dial-in no: +852 288 80011
Conference code: 6592829330



Ebène, Mauritius
3 May 2018

Sponsor
Questco Corporate Advisory Proprietary Limited

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