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 23
 November 2023, all resolutions as set out in the notice of the annual general
 meeting passed with the requisite number of votes save for ordinary resolutions 6
 and 7 and special resolutions 1 and 3.

 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                                              81.66    684 509 824

                     Votes in
                       favour              Votes               Shares    Absten-
                                    %    against      %         voted      tions         %
Ordinary          114 221 709   99.81    222 079   0.19       114 443    570 066     83.28
 resolution                                                       788        036
 number 1 – Re-
 appointment of
 Mr Allan
 Pellow as
 director
Ordinary          684 287 745   99.97    222 079   0.03       684 509          -         -
 resolution                                                       824
 number 2 –
 Appointment of
 auditors Nexia
 SAB&T,
 represented by
 Ms Aadila
 Aboobaker
Ordinary          114 221 709   99.81    222 079   0.19       114 443    570 066     83.28
resolution                                                        788        036
number 3
Appointment of
Mr Steve Naude
as member and
Chairperson of
the audit and
risk committee
Ordinary          114 221 709   99.81    222 079   0.19       114 443    570 066     83.28
resolution                                                        788        036
number 4
Appointment of
Ms Mamsy Mokate
as member of
the audit and
risk committee
Ordinary          114 221 709   99.81    222 079   0.19       114 443    570 066     83.28
resolution                                                        788        036
number 5
Appointment of
Ms Funeka
Mtsila as
member of the
audit and risk
committee
Ordinary          114 221 709   16.69   570 288 115   83.31   684 509   -   -
resolution                                                        824
number 6
Authorised and
unissued
ordinary shares
under the
control of the
directors
Ordinary          114 221 709   16.69   570 288 115   83.31   684 509   -   -
resolution                                                        824
number 7
General
authority to
allot and issue
ordinary shares
for cash
Ordinary          684 287 745   99.97       222 079    0.03   684 509   -   -
resolution                                                        824
number 8
Non-binding
endorsement of
Brikor's
Remuneration
Policy
Ordinary          684 287 745   99.97       222 079    0.03   684 509   -   -
resolution                                                        824
number 9
Non-binding
endorsement of
the
Remuneration
Implementation
Report
Special           114 443 788   16.72   570 066 063   83.28   684 509   -   -
resolution                                                        824
number 1
General
authority to
the company to
repurchase its
own shares
Special           684 287 745   99.97       222 079    0.03   684 509   -   -
resolution                                                        824
number 2
Section 45
Authority to
provide
financial
assistance to
any company
related or
inter-related
to the company
Special           114 221 709   16.69   570 288 115   83.31   684 509   -   -
resolution                                                        824
number 3
Section 44
Authority to
provide
financial
assistance to
any company
related or
inter-related
to the company
Ordinary         684 287 745   99.97   222 079   0.03   684 509   -   -
resolution                                                  824
number 10
Authorisation
of the
directors to
implement the
special and
ordinary
resolutions


 For and on behalf of the Board

 Nigel
 24 November 2023

 Designated adviser
 Exchange Sponsors

Date: 24-11-2023 08:09:00
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