BRIKOR LIMITED - Change to the Board of Directors

Change to the Board of Directors

BRIKOR LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1998/013247/06)
(Share Code: BIK ISIN Code: ZAE000101945)
("Brikor" or "the Company")

Change to the board of directors

In compliance with paragraph 3.59 of the JSE Listings Requirements shareholders are advised
of the appointment of Corné Oberholzer and Michiel Laubscher as non-executive directors of
Brikor, with effect from 1 February 2024.

Corné Oberholzer (MBA, LLB, LLM, B Juris), an attorney with more than 20 years of legal and
commercial experience, is currently the Group Legal Counsel for the Schalk Burger (SA)
Group of Companies, which is the holding company of the major shareholder of Brikor, Nikkel
Trading 392 (Pty) Ltd ("Nikkel Trading"). He was previously, amongst others, a director of
both the Forensic Accounting and Consulting divisions of Deloitte South Africa, as well as a
director and head of Forensic Services for Deloitte Central Europe, establishing and leading
practices in the Czech Republic, Poland and Hungary.

Michiel Laubscher (MBA, CA(SA)) is currently the Group Chief Financial Officer of Nikkel
Trading, the major shareholder of Brikor. He has over 17 years of experience and has been
highly effective at guiding the strategic direction of organisations, both financially and
operationally. He also has extensive experience in the core sectors in which Brikor operates,
having served as Chief Financial Officer for more than 10 years for another major brick
manufacturer before joining Nikkel Trading.

The board of directors of Brikor welcomes Corné and Michiel to the board of Brikor and wishes
them success in their new roles.



1 February 2024
Nigel

Designated Adviser
Exchange Sponsors

Date: 01-02-2024 12:22:00
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