Request for shareholders meeting 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’’) Request for shareholders meeting Shareholders are advised in terms of section 3.93 of the JSE Listings Requirements that the Company Secretary of Brikor received a letter and various further e-mail correspondence from Ms Elsie Parkin, a shareholder in Brikor, requesting a shareholders meeting in terms of the Companies Act, No 71 of 2008 (“the Companies Act”) and Brikor’s Memorandum of Incorporation. Ms Elsie Parkin indicated that she holds more than 10% of the voting rights of Brikor and averred that she has been mandated by the following shareholders in the Company, namely the Elgar Share Trust, the Daniel Parkin Testamentary Trust and the Milan Rautenbach Testamentary Trust, to request a shareholders meeting of Brikor. The request for a shareholders meeting is to consider the following matters: - the removal of Mr Allan Pellow, Mr Garnett Parkin and Mr AP van der Merwe as directors of Brikor; and - the appointment of Mr Norman Hornby, Dr Tanya Greeff (Hendry) and Mr Rod Mattheyse as directors of Brikor. The request to call a shareholders meeting has for various reasons not been approved by the Independent Board of Brikor and, accordingly, the Company will, in accordance with the provisions of section 61(5) of the Companies Act, apply to court for an order setting aside the request for a shareholders meeting on the grounds that the request is frivolous and/or otherwise vexatious. Shareholders will be kept up to date in this regard. 27 February 2020 Nigel Designated Adviser Exchange Sponsors Date: 27-02-2020 12:33:00 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.