BRIKOR LIMITED - Notice of Annual General Meeting, distribution of Integrated Annual Report, no change statement and BBBEE report

Notice of Annual General Meeting, distribution of Integrated Annual Report, no change statement and BBBEE 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, NO CHANGE STATEMENT AND BBBEE REPORT

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

Shareholders are advised that the Notice of AGM for the year ended
29 February 2024, 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 AGM              Friday, 21 June 2024
 PUBLICATION/POSTING DATE                  Friday, 28 June 2024
 LAST DAY TO TRADE – Last day to
 trade to determine eligible
 shareholders that may attend,
 speak and vote at the AGM              Tuesday, 13 August 2024
 RECORD DATE- Record date to
 determine eligible shareholders
 that may attend, speak and vote
 at the AGM                              Friday, 16 August 2024
 AGM DEADLINE DATE for
 administrative purposes, forms
 of proxy for the meeting to be
 lodged by 10:00 on                     Tuesday, 20 August 2024
 AGM DATE at 10:00 on                  Thursday, 22 August 2024
 PUBLICATION OF RESULTS of AGM         Thursday, 22 August 2024
 WEBSITE LINK                                  www.brikor.co.za

Shareholders are further advised that Brikor's 2024 Reporting
Suite, which includes the Integrated Annual Report, the audited
Annual Financial Statements, the Notice of AGM, the Environmental,
Social and Governance Report ("ESG Report"), the King IV
Application Register and the Executive Summary of the Competent
Person's Report, as well as the full Competent Person's Report,
for the year ended 29 February 2024 has been published and is
available on the Company's website at
https://brikor.net/investor-centre#reportingsuite2024
and contains no changes to the audited Annual Financial Statements
for the year ended 29 February 2024 published on 31 May 2024.

The Competent Person's Report is available on the Company's
website at
https://brikor.net/wp-content/uploads/2024/06/COMPETENT-PERSONS-
REPORT-2024-FINAL.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 Broad-Based Black Economic Empowerment
Compliance Report in terms of section 13G(2) of the Act has been
published and is available on the Company's website at
https://brikor.net/wp-content/uploads/2023/06/BBBEE-COMPLIANCE-
REPORT-2024-FINAL.pdf


28 June 2024
Nigel

Designated Adviser
Exchange Sponsors

Date: 28-06-2024 10:00:00
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