Following the non-reappointment of certain non-executive directors at the annual general meeting of Brikor Limited held on 9 October 2019, shareholders advised of the following non-executive director appointments with effect from 22 October 2019: Norman Hornby (B.Proc) is an attorney of the Supreme Court of South Africa. Norman is the managing director and CEO of Crawford & Company SA for the last 12 years. Dries Ferreira (CA (SA)) is the CEO of WellCapital (Pty) Ltd, a company that offers services in mergers & acquisitions, turnarounds, tax structures and forensic investigations. Steve is currently a non-executive director and Chairman of the Audit and Risk committee of a JSE listed company and Chairman of its Remuneration Committee. Tanya Greeff is an advocate of the high court of South Africa, a member of Chartered Institute of Arbitrators (UK), Association of Arbitrators of Southern Africa and a member of Construction Law (UK).