BRIKOR LIMITED - Results of general meeting

Results of 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 GENERAL MEETING

 Shareholders are advised that, at the general meeting of Brikor held on 18 October
 2023, all resolutions as set out in the notice of the general meeting passed with
 the requisite number of votes.

 In this regard, Brikor confirms that the voting statistics of the 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                                                81.83    685 955 500

                      Votes in
                        favour               Votes               Shares    Absten-
                                     %     against      %         voted      tions        %
Ordinary           111 482 023   96.49   4 051 221   3.51       115 533    356 220     0.31
resolution                                                          244
number 1 –
Approval of
the Agreement
Ordinary           111 482 023   96.49   4 051 221   3.51       115 533    356 220     0.31
resolution                                                          244
number 2 –
Authority
granted to
Directors

 Note:

 570 422 256 shares owned by Nikkel Trading 392 Proprietary Limited were counted
 for the purposes of determining a quorum at the General Meeting but these shares
 were not be taken into account to determine the result of the voting at the General
 Meeting to approve the necessary resolutions above.


 For and on behalf of the Board

 Nigel
 18 October 2023

 Designated adviser
 Exchange Sponsors

Date: 18-10-2023 01:25:00
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