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 referred to the SENS announcement dated 9 July 2018. Shareholders are advised that, at the annual general meeting of Brikor held on 13 July 2018, all resolutions as set out in the notice of the annual general meeting dated 6 June 2018 were passed by the requisite majority of members save for ordinary resolutions 9 and 10 and special resolution 1. 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 85 550 720 626 Votes in favour Votes Shares voted Absten- % against % tions Ordinary resolution 550 719 136 100 0 0 550 719 136 1 500 number 1 – Re- appointment of Mamsy Mokate as independent non executive director Ordinary resolution 513 144 959 94.03 32 574 177 5.97 545 719 136 1 500 number 2 – Re- appointment of AP van der Merwe as non-executive director Ordinary resolution 513144 959 94.03 32 574 177 5.97 545 719 136 1 500 number 3 – Appointment of Allan Pellow as independent non executive director and Chairman of the Board Ordinary resolution 544 924 036 99.85 795 100 0.15 545 719 136 1 500 number 4 Re-appointment of KPMG as external auditors Ordinary resolution 545 719 136 100 0 0 545 719 136 1 500 number 5 Re-appointment of Peter Moyanga as member and Chairman of the audit and risk committee Ordinary resolution 545 719 136 100 0 0 545 719 136 1 500 number 6 Re-appointment of Mamsy Mokate as member of the audit and risk committee Ordinary resolution 545 719 136 100 0 0 545 719 136 1 500 number 7 Re-appointment of Collen Madolo as member of the audit and risk committee Ordinary resolution 513 144 959 94.03 32 574 177 5.97 545 719 136 1 500 number 8 Re-appointment of AP van der Merwe as member of the audit and risk committee Ordinary resolution 383 144 959 70.21 162 574 177 29.79 545 719 136 1 500 number 9 General authority to allot and issue ordinary shares for cash Ordinary resolution 135 240 167 24.78 410 478 969 75.22 545 719 136 1 500 number 10 Authorised and unissued ordinary shares under the control of the directors Ordinary resolution 544 719 136 99.82 1 000 000 0.18 545 719 136 1 500 number 11 Non-binding endorsement of the remuneration policy Ordinary resolution 544 719 136 99.82 1 000 000 0.18 545 719 136 1 500 number 12 Non-binding endorsement of the remuneration implementation report Special resolution 5 880 167 1.08 539 838 969 98.92 545 719 136 1 500 number 1 General authority to the company to repurchase its own shares Special resolution 415 719 136 76.18 130 000 000 23.82 545 719 136 1 500 number 2 Approval of non- executive directors’ fees Special resolution 415 719 136 76.18 130 000 000 23.82 545 719 136 1 500 number 3 Section 45 Authority to provide financial assistance to any company related or inter-related to the company Ordinary resolution 415 719 136 76.18 130 000 000 23.82 545 719 136 1 500 number 4 Section 44 Authority to provide financial assistance to any company related or inter-related to the company For and on behalf of the Board Nigel 13 July 2018 Designated adviser Exchange Sponsors Date: 13/07/2018 03:00:00 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.