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 27
 August 2025, all resolutions as set out in the notice of the annual general meeting
 passed with the requisite number of votes save for ordinary resolution 12.


 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                                                85.47   716 437 562

                     Votes in
                       favour               Votes                Shares     Absten-
                                   %      against       %         voted       tions       %
Ordinary          708 604 304    100            -       -   708 604 304   7 833 258    0.93
 resolution
 number 1 – Re-
 appointment of
 Ms Mamsy
 Mokate as
 independent
 Non-Executive
 director
Ordinary          708 604 304    100              -     -   708 604 304   7 833 258    0.93
 resolution
 number 2 – Re-
 appointment of
 Mr Steve Naude
 as independent
 Non-Executive
 director
Ordinary          708 604 304    100              -     -   708 604 304   7 833 258    0.93
 resolution
 number 3 – Re-
 appointment of
 auditors Nexia
 SAB&T,
 represented by
 Mr Aneel
 Darmalingam
Ordinary          708 604 304    100              -     -   708 604 304   7 833 258    0.93
resolution
number 4
Re-appointment
of Mr Steve
Naude as member
and Chairperson
of the audit
and risk
committee
Ordinary          708 604 304   100   -   -   708 604 304   7 833 258   0.93
resolution
number 5
Re-appointment
of Ms Mamsy
Mokate as
member of the
audit and risk
committee
Ordinary          708 604 304   100   -   -   708 604 304   7 833 258   0.93
resolution
number 6
Re-appointment
of Ms Funeka
Mtsila as
member of the
audit and risk
committee
Ordinary          708 604 304   100   -   -   708 604 304   7 833 258   0.93
resolution
number 7
Appointment of
Ms Mamsy Mokate
as member and
Chairperson of
the Social and
Ethics
committee
Ordinary          708 604 304   100   -   -   708 604 304   7 833 258   0.93
resolution
number 8
Appointment of
Mr Steve Naude
as member of
the Social and
Ethics
committee
Ordinary          708 604 304   100   -   -   708 604 304   7 833 258   0.93
resolution
number 9
Appointment of
Ms Funeka
Mtsila as
member of the
Social and
Ethics
committee
Ordinary          708 604 304   100   -   -   708 604 304   7 833 258   0.93
resolution
number 10
Appointment of
Mr Michiel
Laubscher as
member of the
Social and
Ethics
committee
Ordinary          708 604 304   100   -   -   708 604 304   7 833 258   0.93
resolution
number 11
Appointment of
Ms Ronel
Coetzee as
member of the
Social and
Ethics
committee
Ordinary                    -     -   708 604 304   100   708 604 304   7 833 258   0.93
resolution
number 12
Authorised and
unissued
ordinary shares
under the
control of the
directors
Ordinary          708 604 304   100             -     -   708 604 304   7 833 258   0.93
resolution
number 13
Non-binding
endorsement of
Brikor's
Remuneration
Policy
Ordinary          708 604 304   100             -     -   708 604 304   7 833 258   0.93
resolution
number 14
Non-binding
endorsement of
the
Remuneration
Implementation
Report
Special           708 604 304   100             -     -   708 604 304   7 833 258   0.93
resolution
number 1
General
authority to
the company to
repurchase its
own shares
Special           708 604 304   100             -     -   708 604 304   7 833 258   0.93
resolution
number 2
Approval of
Non-Executive
Directors' fees
Special           708 604 304   100             -     -   708 604 304   7 833 258   0.93
resolution
number 3
Section 45
Authority to
provide
financial
assistance to
any company
related or
inter-related
to the company
Special           708 604 304   100             -     -   708 604 304   7 833 258   0.93
resolution
number 4
Section 44
Authority to
provide
financial
assistance to
any company
related or
inter-related
to the company
Ordinary          708 604 304     100   -   -   708 604 304   7 833 258   0.93
resolution
number 15
Authorisation
of the
directors to
implement the
special and
ordinary
resolutions


 For and on behalf of the Board

 Nigel
 27 August 2025

 Designated adviser
 Exchange Sponsors

Date: 27-08-2025 01:43:00
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