BRIKOR LIMITED - Appointments to various committees of the board

Appointments to various committees of the board

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’’)

Appointments to various committees of the board

Shareholders are referred to the SENS announcement dated 23 October 2019 and are
advised of the following appointments to the below committees with effect from 11 November
2019:

Audit and Risk Committee

Steve Naude (Chairperson)
Dries Ferreira
Mamsy Mokate


Remuneration Committee

Mamsy Mokate (Chairperson)
Steve Naude
Norman Hornby


Social and Ethics Committee

Tanya Greeff
AP van der Merwe
Dries Ferreira


The Board of Brikor welcomes the new members of the various committees and is looking
forward to their contribution.


11 November 2019
Nigel

Designated Adviser
Exchange Sponsors

Date: 11/11/2019 11:52:00
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