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 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.