| Fri 4 Apr 2025, 14:01 | | BRIKOR LIMITED - Notice of written shareholders’ resolutions |
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Notice of written shareholders’ resolutions
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BRIKOR LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1998/013247/06)
(Share Code: BIK ISIN Code: ZAE000101945)
("Brikor" or "the Company")
Notice of written shareholders' resolutions
Shareholders are referred to the SENS announcements dated 14 March 2025 and 28 February
2025 regarding the Repurchase of shares from the Trust. Shareholders are advised that a notice
of written shareholders' resolutions in terms of section 60 of the Companies Act, 71 of 2008, as
amended ("Companies Act"), has been distributed to Brikor shareholders today.
The written resolutions are in terms of section 60 of the Companies Act, a resolution submitted to
shareholders as contemplated in section 60(1) of the Companies Act must be voted on by
shareholders entitled to exercise voting rights in respect thereof within 20 (twenty) business days
from the date on which it is submitted to them and will have been adopted if it is supported by
persons entitled to exercise sufficient voting rights for it to have been adopted as a special
resolution, at a properly constituted shareholders' meeting and, if adopted, has the same force
and effect as if it had been approved by voting at a shareholders' meeting.
The salient dates and times are:
Record date in order to receive the form of written consent Friday, 28 March 2025
and eligible to vote
Posting of notice of written resolutions
Publication of notice on Brikor's website Friday, 4 April 2025
Publication of SENS announcement of written resolutions
Date of receipt of this Notice, determined as the 7th (seventh) Friday, 11 April 2025
day following the day on which this Notice was posted as
recorded by a post office ("Deemed Receipt Date")
Voting opens and remains open for 20 business days Monday, 14 April 2025
Deadline for the exercise of voting rights by shareholders on Monday, 19 May 2025
the Resolutions by 10:00 on
Publication of results on SENS Monday, 19 May 2025
Distribution of statement of results of the Resolutions in Wednesday, 21 May 2025
terms of section 60(4) of the Companies Act by no later than
Note:
1. All dates and times are local times in South Africa. The above dates and times are subject to
change. Any changes will be released on SENS.
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4 April 2025
Nigel
Designated Adviser
Exchange Sponsors
Date: 04-04-2025 02:01:00
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