Enhanced Investments - Financial Portal

Notice of written shareholders’ resolutions

Published: 2025-04-04 15:01:19 ET

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BRIKOR LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1998/013247/06)
(Share Code: BIK ISIN Code: ZAE000101945)
("Brikor" or "the Company")

Notice of written shareholders’ resolutions

Shareholders are referred to the SENS announcements dated 14 March 2025 and 28 February
2025 regarding the Repurchase of shares from the Trust. Shareholders are advised that a notice
of written shareholders’ resolutions in terms of section 60 of the Companies Act, 71 of 2008, as
amended (“Companies Act”), has been distributed to Brikor shareholders today.

The written resolutions are in terms of section 60 of the Companies Act, a resolution submitted to
shareholders as contemplated in section 60(1) of the Companies Act must be voted on by
shareholders entitled to exercise voting rights in respect thereof within 20 (twenty) business days
from the date on which it is submitted to them and will have been adopted if it is supported by
persons entitled to exercise sufficient voting rights for it to have been adopted as a special
resolution, at a properly constituted shareholders’ meeting and, if adopted, has the same force
and effect as if it had been approved by voting at a shareholders’ meeting.

The salient dates and times are:


        Record date in order to receive the form of written consent       Friday, 28 March 2025
        and eligible to vote

        Posting of notice of written resolutions

        Publication of notice on Brikor’s website                         Friday, 4 April 2025

        Publication of SENS announcement of written resolutions

        Date of receipt of this Notice, determined as the 7th (seventh)   Friday, 11 April 2025
        day following the day on which this Notice was posted as
        recorded by a post office (“Deemed Receipt Date”)

        Voting opens and remains open for 20 business days                Monday, 14 April 2025

        Deadline for the exercise of voting rights by shareholders on     Monday, 19 May 2025
        the Resolutions by 10:00 on

        Publication of results on SENS                                    Monday, 19 May 2025

        Distribution of statement of results of the Resolutions in        Wednesday, 21 May 2025
        terms of section 60(4) of the Companies Act by no later than


Note:

 1. All dates and times are local times in South Africa. The above dates and times are subject to
change. Any changes will be released on SENS.
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4 April 2025
Nigel

Designated Adviser
Exchange Sponsors

Enhanced Investments, Inc.
329 South Oyster Bay Road #2085
Plainview, NY 11803
team@eninvs.com

Important disclosures

Performance results were prepared by Enhanced Investments, and have not been compiled, reviewed or audited by an independent accountant. Performance estimates are subject to future adjustment and revision. Investors should be aware that a loss of investment is possible. Account holdings are for illustrative purposes only and are not investment recommendations. Additional information, including (i) the calculation methodology; and (ii) a list showing the contribution of each holding to the portfolio’s performance during the time period will be provided upon request.
All statements made via social media sites sponsored or maintained by Enhanced Investments and its affiliates are for informational purposes only and do not constitute a comprehensive description of Enhanced Investments' investment advisory services.
Certain investments are not suitable for all investors. Before investing, consider your investment objectives and applicable fees. The rate of return on investments can vary widely over time, especially for long term investments. Investment losses are possible, including the potential loss of all amounts invested. Information provided by Enhanced Investments is for informational and general educational purposes only and is not investment or financial advice.

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Performance results were prepared by Enhanced Investments, and have not been compiled, reviewed or audited by an independent accountant. Performance estimates are subject to future adjustment and revision. Investors should be aware that a loss of investment is possible. Account holdings are for illustrative purposes only and are not investment recommendations. Additional information, including (i) the calculation methodology; and (ii) a list showing the contribution of each holding to the portfolio’s performance during the time period will be provided upon request.
All statements made via social media sites sponsored or maintained by Enhanced Investments and its affiliates are for informational purposes only and do not constitute a comprehensive description of Enhanced Investments' investment advisory services.
Certain investments are not suitable for all investors. Before investing, consider your investment objectives and applicable fees. The rate of return on investments can vary widely over time, especially for long term investments. Investment losses are possible, including the potential loss of all amounts invested. Information provided by Enhanced Investments is for informational and general educational purposes only and is not investment or financial advice.