Dissenting shareholders meeting
Brikor Limited
(Incorporated in the Republic of South Africa)
(Registration number 1998/013247/06)
JSE code: BIK
ISIN: ZAE000101945
(“Brikor” or “the company”)
DISSENTING SHAREHOLDERS MEETING
In view of the 37% votes by Brikor shareholders against Ordinary resolutions 8
and 9 at the annual general meeting held on 24 November 2022, Brikor invites those
shareholders who voted against the remuneration policy (“dissenting shareholders”)
to engage with the Company as follows:
1) a telephone conference has been arranged for Monday, 16 January 2023 at
10:00 (SA time);
2) all dissenting shareholders should confirm their participation with the
company secretary at e-mail: melinda@fusioncorp.co.za by no later than close
of business on Friday, 13 January 2023. Dial-in details for the telephone
conference will then be provided; and
3) dissenting shareholders are further invited to forward their written
concerns/questions on the remuneration policy to the company secretary by
close of business on Friday, 13 January 2023.
For and on behalf of the Board
Nigel
5 January 2023
Designated adviser
Exchange Sponsors
Date: 05-01-2023 03:09:00
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