Results of written shareholders’ resolutions 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 written shareholders’ resolutions Shareholders are advised that resolution number 1 as set out in the notice of written shareholders’ resolutions in terms of section 60(1)(a) of the Companies Act 71 of 2008 distributed to shareholders on 10 September 2020 has passed. Resolution numbers 2 and 3 did not pass. In this regard, Brikor confirms that the voting statistics were as follows: % Number Total number of shares in issue that could be voted 100 645 242 031 Total number of shares voted 69.38 447 648 879 Votes in favour Votes Shares voted Absten- % against % tions Special resolution 447 018 832 99.9 521 328 0.1 447 648 879 108 719 number 1 – In terms of 66(9) of the Act - Remuneration of directors for services as directors Special resolution 251 421 453 56.2 196 118 707 43.8 447 648 879 108 719 number 2 – Increase of authorised share capital of the Company Special resolution 251 400 125 56.2 196 140 035 43.8 447 648 879 108 719 number 3 – Adoption of an amendment to the Memorandum of Incorporation of the Company For and on behalf of the Board Nigel 21 October 2020 Designated adviser Exchange Sponsors Date: 21-10-2020 05:34:00 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.