Brikor : Notice of Annual General Meeting, distribution of Integrated Annual Report and BBBEE compliance report

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")

NOTICE OF ANNUAL GENERAL MEETING, DISTRIBUTION OF INTEGRATED ANNUAL REPORT AND BBBEE COMPLIANCE REPORT

Notice of Annual General Meeting ("AGM") and Integrated Annual

Report

Shareholders are advised that the notice of AGM for the year ended 28 February 2022, dispatched to shareholders today, sets out the details of the Company's AGM.

Below are the salient details for the AGM:

ISSUER NAME	Brikor Limited
TYPE OF INSTRUMENT	Ordinary Shares
ISIN NUMBER	ZAE000101945
JSE CODE	BIK
MEETING TYPE	Annual General Meeting
	Brikor Limited, Plant 1
	Boardroom, 1 Marievale Road,
MEETING VENUE	Vorsterskroon, Nigel
RECORD DATE - to determine
which shareholders are entitled
to receive the Notice of
meeting	Friday, 24 June 2022
PUBLICATION/POSTING DATE	Thursday, 7 July 2022
LAST DAY TO TRADE - Last day to
trade to determine eligible
shareholders that may attend,
speak and vote at the Meeting	Tuesday, 15 November 2022
RECORD DATE- Record date to
determine eligible shareholders
that may attend, speak and vote
at the Meeting	Friday, 18 November 2022
MEETING DEADLINE DATE (For
administrative purposes, forms
of proxy for the meeting to be
lodged by 10:00 on	Tuesday, 22 November 2022
MEETING DATE at 10:00 on	Thursday, 24 November 2022

PUBLICATION OF RESULTS	Thursday, 24 November 2022
WEB SITE LINK	www.brikor.co.za

Shareholders are further advised that Brikor's Integrated Annual Report, incorporating the audited Annual Financial Statements for the year ended 28 February 2022 has been published and is available on the Company's website at http://brikor.co.za/_webmoduledata/Documents/BrikorIAR2022.pdf. The Competent Person's Report is available on the Company's website at http://brikor.co.za/_webmoduledata/Documents/BrikorCPR2022.pdf.

Broad-Based Black Economic Empowerment Act ("The Act"): Annual compliance report

In accordance with paragraph 16.20 (g) and Appendix 1 to Section 11 of the JSE Listings Requirements, notice is hereby given that the Company's annual compliance report in terms of section 13G(2) of the Act has been published and is available on the Company's website at http://brikor.co.za/_webmoduledata/Documents/BrikorCR2022.pdf

7 July 2022

Nigel

Designated Adviser

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