Brikor AGM resolutions passed with 86.01% of shares represented

• Brikor shareholders met on Sept. 10, 2026, passing all items put to the annual general meeting.
• Director reappointments were adopted, covering Allan Pellow, Michiel Laubscher, Corne Oberholzer, Steve Naude, Mamsy Mokate, Funeka Mtsila, Ronel Coetzee.
• Nexia SAB&T was reappointed as auditor, represented by Aneel Darmalingam.
• Share buyback authority was granted, with board authorization to implement the approved resolutions.
• Authority was adopted to place unissued ordinary shares under directors’ control, set non-executive directors’ fees, provide related-party financial assistance.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Brikor Ltd. published the original content used to generate this news brief via SENS, the regulatory disclosure system operated by the Johannesburg Securities Exchange (JSE) (Ref. ID: S603105), on September 10, 2026, and is solely responsible for the information contained therein.