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Results of the General Meeting
BRIKOR LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1998/013247/06)
JSE share code: BIK ISIN: ZAE000101945
("Brikor" or "the Company")
RESULTS OF THE GENERAL MEETING
Capitalized terms used in this Announcement shall, unless contrary to the context or otherwise defined
herein, bear the meaning ascribed to them in the Circular to Brikor Shareholders, dated 7 September
2026.
Shareholders are advised that all the Resolutions proposed at the General Meeting held on Friday, 9
October 2026, to approve and give effect to the Scheme were passed by the requisite majority of all the
voting rights exercised on the Resolutions by Brikor Shareholders (eligible to vote) present in person or
represented by proxy at the General Meeting.
The voting results were as follows:
% Number
Total number of Shares in issue that could be voted at the General 100 116 155 810
Meeting:
Total number of issued Shares which were voted in person or 31.18 36 220 568
represented by proxy:
Votes in Votes Shares Absten- %
favour % against % voted tions
Special Resolution Number 1 34 878 812 96.30 1 341 756 3.70 36 220 - -
Approval of the Scheme in terms 568
of sections 114 and 115 of the
Companies Act by Brikor
Shareholders
Special Resolution Number 2 34 736 077 95.90 1 484 491 4.10 36 220 - -
Approval of the revocation of 568
Special Resolution Number 1 if
the Scheme is not implemented
Ordinary Resolution Number 1 34 736 077 95.90 1 484 491 4.10 36 220
Separation Agreement 568
Ordinary Resolution Number 2 34 878 812 96.30 1 341 756 3.70 36 220 - -
Authority granted 568
The Independent Board, individually and collectively:
• accepts responsibility for the accuracy of the information contained in this Announcement;
• confirms that, to the best of its knowledge and belief, the information contained in this Announcement
is true and correct; and
• confirms that this Announcement does not omit anything likely to affect the importance of the
information disclosed.
Nigel
9 October 2026
Designated Adviser
Exchange Sponsors
Date: 09/10/2026 03:40:00
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