BRIKOR LIMITED - Results of Annual General Meeting

Results of Annual General Meeting

 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 ANNUAL GENERAL MEETING

 Shareholders are advised that, at the annual general meeting of Brikor held on 22
 August 2024, all resolutions as set out in the notice of the annual general meeting
 passed with the requisite number of votes save for ordinary resolutions 9 and 10.


 In this regard, Brikor confirms that the voting statistics of the annual general
 meeting were as follows:
                                                      %       Number
 Total number of shares in issue that
 could be voted at the meeting                        100     838 242 031

 Total number of shares present/
 represented at the meeting including
 proxies                                                84.75   710 439 559

                    Votes in
                      favour                Votes                Shares       Absten-
                                   %      against       %         voted         tions   %
Ordinary         710 439 559     100            -       -   710 439 559             -   -
resolution
number 1 – Re-
appointment of
Ms Funeka
Mtsila as
independent
Non-Executive
director
Ordinary         710 439 559     100              -     -   710 439 559             -   -
resolution
number 2 –
Appointment of
Mr Michiel
Laubscher as
Non-Executive
director
Ordinary         710 439 559     100              -     -   710 439 559             -   -
resolution
number 3 –
Appointment of
Mr Corne
Oberholzer as
Non-Executive
director
Ordinary         710 439 559     100              -     -   710 439 559             -   -
resolution
number 4 –
Appointment of
Mr Johan (Joe)
van Rensburg
as Executive
Director -
Mining
Ordinary         710 439 559     100              -     -   710 439 559             -   -
resolution
number 5 –
 Appointment of
 auditors Nexia
 SAB&T,
 represented by
 Mr Aneel
 Darmalingam
Ordinary          710 439 559     100             -       -   710 439 559   -   -
resolution
number 6
Re-appointment
of Mr Steve
Naude as member
and Chairperson
of the audit
and risk
committee
Ordinary          710 439 559     100             -       -   710 439 559   -   -
resolution
number 7
Re-appointment
of Ms Mamsy
Mokate as
member of the
audit and risk
committee
Ordinary          710 439 559     100             -       -   710 439 559   -   -
resolution
number 8
Re-appointment
of Ms Funeka
Mtsila as
member of the
audit and risk
committee
Ordinary            1 220 653    0.17   709 218 906   99.83   710 439 559   -   -
resolution
number 9
Authorised and
unissued
ordinary shares
under the
control of the
directors
Ordinary            1 220 653    0.17   709 218 906   99.83   710 439 559   -   -
resolution
number 10
General
authority to
allot and issue
ordinary shares
for cash
Ordinary          710 139 559   99.96       300 000    0.04   710 439 559   -   -
resolution
number 11
Non-binding
endorsement of
Brikor's
Remuneration
Policy
Ordinary          710 139 559   99.96       300 000    0.04   710 439 559   -   -
resolution
number 12
Non-binding
endorsement of
the
Remuneration
Implementation
Report
Special           710 439 559     100         -      -   710 439 559   -   -
resolution
number 1
General
authority to
the company to
repurchase its
own shares
Special           710 439 559     100         -      -   710 439 559   -   -
resolution
number 2
Approval of
Non-Executive
Directors' fees
Special           710 139 559   99.96   300 000   0.04   710 439 559   -   -
resolution
number 3
Section 45
Authority to
provide
financial
assistance to
any company
related or
inter-related
to the company
Special           710 139 559   99.96   300 000   0.04   710 439 559   -   -
resolution
number 4
Section 44
Authority to
provide
financial
assistance to
any company
related or
inter-related
to the company
Ordinary          710 139 559   99.96   300 000   0.04   710 439 559   -   -
resolution
number 13
Authorisation
of the
directors to
implement the
special and
ordinary
resolutions


 For and on behalf of the Board

 Nigel
 22 August 2024

 Designated adviser
 Exchange Sponsors

Date: 22-08-2024 02:17:00
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