Notice of Annual General Meeting, distribution of Integrated Annual Report and BBBEE compliance report BRIKOR LIMITED (Incorporated in the Republic of South Africa) (Registration number: 1998/013247/06) (Share Code: BIK ISIN Code: ZAE000101945) (“Brikor” or “the Company” or “the Group’’) Notice of Annual General Meeting, distribution of Integrated Annual Report and BBBEE compliance report 1) Notice of Annual General Meeting (“AGM”) and Integrated Annual Report Shareholders are advised that the notice of AGM containing the consolidated and separate financial statements for the year ended 29 February 2020, dispatched to shareholders today, sets out the details of the Company’s AGM which will only be accessible through electronic participation, will be held at 10:00 on Friday 6 November 2020. Shareholders registered as such on Friday, 30 October 2020 will be entitled to virtually attend and vote at this AGM. Accordingly, the last date to trade in order to be able to participate and vote at the AGM is Tuesday, 27 October 2020. The record date for shareholders to be entitled to receive notice of this meeting is Friday, 17 July 2020. Shareholders are further advised that Brikor’s Integrated Annual Report, incorporating the audited Annual Financial Statements for the year ended 29 February 2020 has been published and is available on the Company’s website, www.brikor.co.za. The Competent Person’s Report will be made available on the Company’s website. 2) Broad-Based Black Economic Empowerment Act (“The Act”): Annual compliance report In accordance with paragraph 16.20 (g) and Appendix 1 to Section 11 of the JSE Listing Requirements, notice is hereby given that the Company’s annual compliance report in terms of section 13G(2) of the Act has been published and is available on the Company’s website at www.brikor.co.za/Investor-Relations. 27 July 2020 Nigel Designated Adviser Exchange Sponsors Date: 27-07-2020 03:35:00 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.