Changes to the board of directors 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’’) Changes to the Board of Directors Following the non-reappointment of certain non-executive directors at the annual general meeting held on 9 October 2019, in compliance with paragraph 3.59 of the JSE Limited Listings Requirements, shareholders are advised of the following non-executive director appointments with effect from 22 October 2019: - Norman Hornby (B.Proc) is an attorney of the Supreme Court of South Africa. Norman is the managing director and CEO of Crawford & Company SA for the last 12 years. Prior to this appointment, he was a director and partner at Prinsloo Hornby Inc. and has vast experience in litigation and other fields of law. - Dries Ferreira (CA (SA)) is the CEO of WellCapital (Pty) Ltd, a company that offers services in mergers & acquisitions, turnarounds, tax structures and forensic investigations. Prior to this, Dries worked at various listed companies on the JSE. - Steve Naude (CA (SA), MBA) is a director of Aardvark Partners Ltd and has more than 38 years’ experience in corporate finance and investment banking locally and internationally. Steve is currently a non-executive director and Chairman of the Audit and Risk committee of a JSE listed company and Chairman of its Remuneration Committee. - Tanya Greeff is an advocate of the high court of South Africa, a member of Chartered Institute of Arbitrators (UK), Association of Arbitrators of Southern Africa and a member of Construction Law (UK). Tanya is a director of CSSI Construction Support Services International and has held various other legal consulting positions at numerous companies. The Board of Brikor welcomes Norman, Dries, Steve and Tanya and is looking forward to their contribution. 23 October 2019 Nigel Designated Adviser Exchange Sponsors Date: 23/10/2019 03:40:00 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.