BRIKOR LIMITED - Results of written shareholders resolutions

Results of written shareholders’ resolutions

 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 written shareholders' resolutions

 Shareholders are advised that resolutions number 1 and 2 as set out in the notice
 of written shareholders' resolutions in terms of section 60(1)(a) of the Companies
 Act 71 of 2008 distributed to shareholders on 4 April 2025 have passed.

 In this regard, Brikor confirms that the voting statistics were as follows:

                                                       %         Number
 Total number of shares in issue that
 could be voted                                        100       838 242 031

 Total number of shares voted
                                                       84,25     706 186 221

                         Votes in
                           favour              Votes             Shares voted   Absten-
                                       %     against         %                    tions
Special resolution    706 186 221   100%           -         -    706 186 221         -
number 1 – In terms
of 48(8) of the Act
- Buy-back of
ordinary shares
Ordinary resolution   706 186 221   100%           -         -    706 186 221         -
number 1 –
Authority granted




 For and on behalf of the Board

 Nigel
 6 May 2025

 Designated adviser
 Exchange Sponsors

Date: 06-05-2025 09:30:00
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