TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONS BRAHIM’S HOLDINGS BERHAD – Proposed Shareholders’ Mandate for Recurrent Related Party Transaction of a Revenue Trading Nature (“Proposed Shareholders’ Mandate”)

The Board of Directors of the Company wishes to announce that the Company proposes to seek its shareholders’ approval at the forthcoming Annual General Meeting to be convened at a date, which will be notified later, for the Proposed Shareholders’ Mandate.

A Circular to Shareholders in relation to the Proposed Shareholders’ Mandate will be despatched to shareholders in due course.

This announcement is dated 26 February 2016.