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 9
 October 2019, all resolutions as set out in the notice of the annual general
 meeting failed save for special resolutions 1, 3 and 4 which passed with the
 requisite number of votes.

 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     645 242 031

 Total number of shares present/
 represented at the meeting including
 proxies                                                  85      548 063 114

                         Votes in
                           favour                 Votes           Shares voted   Absten-
                                        %       against       %                    tions
Ordinary resolution   244 239 797   44.56   303 823 317   55.44    548 063 114         -
 number 1 – Re-
 appointment of
 Collen Madolo as
 independent non-
 executive director
Ordinary resolution   244 239 797   44.56   303 823 317   55.44    548 063 114         -
 number 2 – Re-
 appointment of
 Peter Moyanga as
 non-executive
 director
Ordinary resolution   244 239 797   44.56   303 823 317   55.44    548 063 114         -
 number 3 –
 Confirmation of
 Laura Craig’s
 appointment as
 Financial Director
Ordinary resolution   244 239 797   44.56   303 823 317   55.44    548 063 114         -
number 4
Re-appointment of
KPMG as external
auditors
Ordinary resolution   244 239 797   44.56   303 823 317   55.44    548 063 114         -
number 5
Re-appointment of
Peter Moyanga as
member and Chairman
of the audit and
risk committee
Ordinary resolution   244 239 797   44.56   303 823 317   55.44    548 063 114         -
number 6
Re-appointment of
Mamsy Mokate as
member of the audit
and risk committee
Ordinary resolution   244 239 797   44.56   303 823 317   55.44   548 063 114         -
number 7
Re-appointment of
Collen Madolo as
member of the audit
and risk committee
Ordinary resolution   244 239 797   44.56   303 823 317   55.44   548 063 114         -
number 8
Re-appointment of
AP van der Merwe as
member of the audit
and risk committee
Ordinary resolution   113 231 097   20.66   434 832 017   79.34   548 063 114         -
number 9
General authority
to allot and issue
ordinary shares for
cash
Ordinary resolution   243 231 097   44.38   304 832 017   55.62   548 063 114         -
number 10
Authorised and
unissued ordinary
shares under the
control of the
directors
Ordinary resolution   243 084 697   44.37   304 823 317   55.63   547 908 014   155 100
number 11
Non-binding
endorsement of the
remuneration policy
Ordinary resolution   243 084 697   44.37   304 823 317   55.63   547 908 014   155 100
number 12
Non-binding
endorsement of the
remuneration
implementation
report
Special resolution    416 739 034   76.06   131 168 980   23.94   547 908 014   155 100
number 1
General authority
to the company to
repurchase its own
shares
Special resolution    114 239 797   20.84   433 823 317   79.16   548 063 114         -
number 2
Approval of non-
executive
directors’ fees
Special resolution    417 730 334   76.24   130 177 680   23.76   547 908 014   155 100
number 3
Section 45
Authority to
provide financial
assistance to any
company related or
inter-related to
the company
Special resolution    417 730 334   76.24   130 177 680   23.76   547 908 014   155 100
number 4
Section 44
Authority to
provide financial
assistance to any
company related or
inter-related to
the company


 The Brikor board is engaging with the major shareholders to assist in the
 appointment of new directors and thank Mr Peter Moyanga and Mr Collen Madolo for
 their valuable contributions during their tenure.

 For and on behalf of the Board

 Nigel
 10 October 2018

 Designated adviser
 Exchange Sponsors

Date: 10/10/2019 08:56:00
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