Brikor Limited (JSE:BIK) News - 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 25 August 2021, all resolutions as set out in the notice of the annual general meeting passed with the requisite number of votes save for ordinary resolution 8 and special resolutions 1,2and 3 which failed. 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 88 740 350 119 Votes in favour Votes Shares Absten- % against % voted tions % Ordinary 439 865 068 59.41 300 472 937 40.59 740 338 12 114 0 resolution number 005 1 – Re-appointment of Ms Mamsy Mokate as independent non- executive director Ordinary 439 865 068 59.41 300 472 937 40.59 740 338 12 114 0 resolution number 005 2 – Appointment of Ms Funeka Mtsila as independent non-executive director Ordinary 598 694 179 80.87 141 643 826 19.13 740 338 12 114 0 resolution number 005 3 – Appointment of Nexia SAB&T as external auditors Ordinary 439 874 168 59.42 300 463 837 40.58 740 338 12 114 0 resolution number 005 4 Appointment of Mr Steve Naude as member and Chairman of the audit and risk committee Ordinary 439 865 068 59.41 300 472 937 40.59 740 338 12 114 0 resolution number 005 5 Appointment of Ms Mamsy Mokate as member of the audit and risk committee Ordinary 439 865 068 59.41 300 472 937 40.59 740 338 12 114 0 resolution number 005 6 Appointment of Ms Funeka Mtsila as member of the audit and risk committee Ordinary 439 575 068 59.37 300 762 937 40.63 740 338 12 114 0 resolution number 005 7 Authorised and unissued ordinary shares under the control of the directors Ordinary 439 865 068 59.41 300 472 937 40.59 740 338 12 114 0 resolution number 005 8 General authority to allot and issue ordinary shares for cash Ordinary 439 051 816 59.34 300 786 189 40.66 739 838 512 114 0.06 resolution number 005 9 Non-binding endorsement of Brikor’s remuneration policy Ordinary 439 075 068 59.35 300 762 937 40.65 739 838 512 114 0.06 resolution number 005 10 Non-binding endorsement of the remuneration implementation report Special resolution 439 885 068 59.42 300 452 937 40.58 740 338 12 114 0 number 1 005 General authority to the company to repurchase its own shares Special resolution 439 874 168 59.42 300 463 837 40.58 740 338 12 114 0 number 2 005 Section 45 Authority to provide financial assistance to any company related or inter-related to the company Special resolution 439 865 068 59.41 300 472 937 40.59 740 338 12 114 0 number 3 005 Section 44 Authority to provide financial assistance to any company related or inter-related to the company Ordinary 439 894 168 59.42 300 443 837 40.58 740 338 12 114 0 resolution number 005 11 Authorisation of the directors to implement the special and ordinary resolutions In view of the 40.65% votes by Brikor shareholders against Ordinary resolutions 9 and 10, Brikor invites those shareholders who voted against the remuneration policy (“dissenting shareholders”) to engage with the Company as follows: 1) a telephone conference has been arranged for Tuesday, 9 September 2021 at 10:00 (SA time); 2) all dissenting shareholders should confirm their participation with the company secretary at e-mail: melinda@fusioncorp.co.za by no later than close of business on Monday, 8 September 2021. Dial-in details for the telephone conference will then be provided; and 3) dissenting shareholders are further invited to forward their written concerns/questions on the remuneration policy to the company secretary by close of business on Monday, 8 September 2021. For and on behalf of the Board Nigel 26 August 2021 Designated adviser Exchange Sponsors Date: 26-08-2021 12:11:00 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.