Notice of General Meeting and distribution of circular 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 General Meeting and distribution of circular Shareholders are referred to the SENS announcements dated 7 September 2023 and 3 July 2023 and are advised that the circular including a notice of General Meeting (“GM”) was distributed today. Below are the salient details for the GM: ISSUER NAME Brikor Limited TYPE OF INSTRUMENT Ordinary Shares ISIN NUMBER ZAE000101945 JSE CODE BIK MEETING TYPE 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, 8 September PUBLICATION/POSTING DATE Tuesday, 19 September LAST DAY TO TRADE – Last day to trade to determine eligible shareholders that may attend, speak and vote at the Meeting Tuesday, 3 October RECORD DATE- Record date to determine eligible shareholders that may attend, speak and vote at the Meeting Friday, 6 October MEETING DEADLINE DATE (For administrative purposes, forms of proxy for the meeting to be lodged by 10:00 on Monday, 16 October MEETING DATE at 10:00 on Wednesday, 18 October PUBLICATION OF RESULTS of GM Wednesday, 18 October WEBSITE LINK www.brikor.co.za 19 September 2023 Nigel Designated Adviser Exchange Sponsors Date: 19-09-2023 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.