JSE Sens

BRIKOR LIMITED - Withdrawal of request for shareholders meeting

2021/05/04 08:30:00

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                    Withdrawal of 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’’)

Withdrawal of request for shareholders meeting

Shareholders are referred to the SENS announcement dated 15 February 2021 regarding the
original request for a shareholders meeting and the SENS announcement dated 19 February
2021 regarding the revised request from Ms Elsie Parkin requesting a shareholders meeting
to consider the following resolutions to be adopted :

“ 1. That shareholders, including the Daniel Parkin Testamentary Trust, be given the
    opportunity to vote again on the resolutions taken at the Annual General meeting held on
    6 November 2020.

 2. That the Directors of the Company call a shareholders meeting on 15 days notice, from
    the date of passing of this resolution, to all shareholders inviting them to attend a
    shareholders meeting to vote on all the resolutions that were put up at the Annual General
    Meeting previously held on 6 November 2020.”

The revised request to call a shareholders meeting was for various reasons not approved by
the Board of Directors of Brikor as the Board was of the view that the request was inter alia
vexatious and mala fides. The Company, in accordance with the provisions of section 61(5)
of the Companies Act, applied to Court for an order setting aside the request for a meeting of
shareholders.

Shareholders are advised that the revised request has now been withdrawn by Ms Elsie
Parkin.


4 May 2021
Nigel

Designated Adviser
Exchange Sponsors

Date: 04-05-2021 08:30:00
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