BRIKOR LIMITED - Further request for shareholders meeting

Further request for shareholders 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” or “the Group’’)

Revised request for shareholders meeting

Shareholders are referred to the SENS announcement dated 15 February 2021 regarding the
request for a shareholders meeting (“original request”) .

Shareholders are advised in terms of section 3.93 of the JSE Listings Requirements that the
Company Secretary of Brikor received a revised letter from Ms Elsie Parkin on 17 February
2021 (“revised request”).

The revised request for a shareholders meeting is to consider the following resolutions to be
adopted :

“ 1. That shareholders, including the Daniel Parkin Testamentary Trust, be given the
    opportunity to vote again on the resolutions taken at the Annual General meeting held on
    6 November 2020.

 2. That the Directors of the Company call a shareholders meeting on 15 days notice, from
    the date of passing of this resolution, to all shareholders inviting them to attend a
    shareholders meeting to vote on all the resolutions that were put up at the Annual General
    Meeting previously held on 6 November 2020.”

The revised request to call a shareholders meeting has for various reasons not been approved
by the Board of Directors of Brikor and, accordingly, the Company will, in accordance with the
provisions of section 61(5) of the Companies Act, apply to the court for an order setting aside
the demand for a meeting of shareholders.

Shareholders will be kept up to date in this regard.


19 February 2021
Nigel

Designated Adviser
Exchange Sponsors

Date: 19-02-2021 11:06:00
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