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 10
 September 2026, all resolutions as set out in the notice of the annual general
 meeting passed with the requisite number of votes.

 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     822 342 031

 Total number of shares present/
 represented at the meeting including
 proxies                                              86.01   707 280 304

                     Votes in
                       favour              Votes               Shares       Absten-
                                  %      against      %         voted         tions     %
Ordinary          707 104 304   100            -      -   707 104 304       176 000   0.0
 resolution
 number 1 – Re-
 appointment of
 Mr Allan
 Pellow as
 independent
 Non-Executive
 director
Ordinary          707 104 304   100               -   -   707 104 304       176 000   0.0
 resolution
 number 2 – Re-
 appointment of
 Mr Michiel
 Laubscher as a
 Non-Executive
 director
Ordinary          707 104 304   100               -   -   707 104 304       176 000   0.0
 resolution
 number 3 – Re-
 appointment of
 Mr Corne
 Oberholzer as
 a Non-
 Executive
 director
Ordinary          707 104 304   100               -   -   707 104 304       176 000   0.0
 resolution
 number 4 – Re-
 appointment of
 auditors Nexia
 SAB&T,
 represented by
 Mr Aneel
 Darmalingam
Ordinary          707 104 304   100               -   -   707 104 304       176 000   0.0
resolution
number 5
Re-appointment
of Mr Steve
Naude as member
and Chairperson
of the audit
and risk
committee
Ordinary          707 104 304   100   -   -   707 104 304   176 000    0.0
resolution
number 6
Re-appointment
of Ms Mamsy
Mokate as
member of the
audit and risk
committee
Ordinary          707 104 304   100   -   -   707 104 304   176 000    0.0
resolution
number 7
Re-appointment
of Ms Funeka
Mtsila as
member of the
audit and risk
committee
Ordinary          707 104 304   100   -   -   707 104 304   176 000    0.0
resolution
number 8
Re-appointment
of Ms Mamsy
Mokate as
member and
Chairperson of
the Social and
Ethics
committee
Ordinary          707 104 304   100   -   -   707 104 304   176 000    0.0
resolution
number 9
Re-appointment
of Mr Steve
Naude as member
of the Social
and Ethics
committee
Ordinary          707 104 304   100   -   -   707 104 304   176 000    0.0
resolution
number 10
Re-appointment
of Ms Funeka
Mtsila as
member of the
Social and
Ethics
committee
Ordinary          707 104 304   100   -   -   707 104 304   176 000   0.93
resolution
number 11
Re-appointment
of Mr Michiel
Laubscher as
member of the
Social and
Ethics
committee
Ordinary          707 104 304   100   -   -   707 104 304   176 000    0.0
resolution
number 12
Re-appointment
of Ms Ronel
Coetzee as
member of the
Social and
Ethics
committee
Ordinary          707 104 304   100   -   -   707 104 304   176 000    0.0
resolution
number 13
The authorised
and unissued
ordinary shares
capital of the
Company be and
is hereby
placed under
the control of
the directors
Ordinary          707 104 304   100   -   -   707 104 304   176 000    0.0
resolution
number 14
Approval of
Brikor’s
Remuneration
Policy
Ordinary          707 104 304   100   -   -   707 104 304   176 000    0.0
resolution
number 15
Approval of
Brikor’s
Remuneration
Implementation
Report
Special           707 104 304   100   -   -   707 104 304   176 000    0.0
resolution
number 1
General
authority to
the Company to
repurchase its
own shares
Special           707 104 304   100   -   -   707 104 304   176 000    0.0
resolution
number 2
Approval of
Non-Executive
Directors’ fees
Special           707 104 304   100   -   -   707 104 304   176 000   0.93
resolution
number 3
Section 44 and
45 authority to
provide
financial
assistance to
related to or
inter-related
parties to
Brikor
Ordinary        707 104 304       100   -   -   707 104 304   176 000   0.93
resolution
number 16
Authorisation
of the
directors to
implement the
special and
ordinary
resolutions


 For and on behalf of the Board

 Nigel
 10 September 2026

 Designated adviser
 Exchange Sponsors

Date: 10/09/2026 03:19:00
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