Notice of annual general meeting, distribution of integrated annual report, no change statement and BBBEE report 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”) NOTICE OF ANNUAL GENERAL MEETING, DISTRIBUTION OF INTEGRATED ANNUAL REPORT, NO CHANGE STATEMENT AND BBBEE REPORT Notice of Annual General Meeting (“AGM”) and Integrated Annual Report Shareholders are advised that the notice of AGM for the year ended 28 February 2023, dispatched to shareholders today, sets out the details of the Company’s AGM. Below are the salient details for the AGM: ISSUER NAME Brikor Limited TYPE OF INSTRUMENT Ordinary Shares ISIN NUMBER ZAE000101945 JSE CODE BIK MEETING TYPE Annual General Meeting Brikor Limited, Plant 1 Boardroom, 1 Marievale Road, MEETING VENUE Vorsterskroon, Nigel RECORD DATE – to determine which shareholders are entitled to receive the Notice of meeting Friday, 23 June 2023 PUBLICATION/POSTING DATE Thursday, 29 June 2023 LAST DAY TO TRADE – Last day to trade to determine eligible shareholders that may attend, speak and vote at the Meeting Tuesday, 14 November 2023 RECORD DATE- Record date to determine eligible shareholders that may attend, speak and vote at the Meeting Friday, 17 November 2023 MEETING DEADLINE DATE (For administrative purposes, forms of proxy for the meeting to be lodged by 10:00 on Wednesday, 22 November 2023 MEETING DATE at 10:00 on Thursday, 23 November 2023 PUBLICATION OF RESULTS of AGM Thursday, 23 November 2023 WEBSITE LINK www.brikor.co.za Shareholders are further advised that Brikor’s 2023 Reporting Suite, which includes the Integrated Annual Report, the audited Annual Financial Statements, the Notice of AGM, the Sustainability Report, the King IV Application Register and the Executive Summary of the Competent Person’s Report for the year ended 28 February 2023 has been published and is available on the Company’s website at https://brikor.net/investor-centre#reportingsuite2023 and contains no changes to the audited Annual Financial Statements for the year ended 28 February 2023 published on 31 May 2023. The Competent Person’s Report is available on the Company’s website at https://brikor.net/wp-content/uploads/2023/06/COMPETENT-PERSONS- REPORT-2023-FINAL.pdf. Broad-Based Black Economic Empowerment Act (“The Act”): Annual compliance report In accordance with paragraph 16.20 (g) and Appendix 1 to Section 11 of the JSE Listings Requirements, notice is hereby given that the Company’s annual Broad-Based Black Economic Empowerment Compliance Report in terms of section 13G(2) of the Act has been published and is available on the Company’s website at https://brikor.net/wp-content/uploads/2023/06/BBBEE-COMPLIANCE- REPORT-2023-FINAL.pdf 29 June 2023 Nigel Designated Adviser Exchange Sponsors Date: 29-06-2023 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.