BRIMSTONE INVESTMENT CORPORATION LIMITED - Dealing in securities

Dealing in securities

Brimstone Investment Corporation Limited
(Incorporated in the Republic of South Africa)
Registration number 1995/010442/06
(“Brimstone")
ISIN Number: ZAE000015277 Share Code: BRT
ISIN Number: ZAE000015285 Share Code: BRN

DEALING IN SECURITIES

In terms of paragraphs 3.63 - 3.65 of the JSE Limited Listings Requirements, the following
information, relating to the dealing in securities, is disclosed:

1.   Executive director:                      MA Brey
     Date of transaction:                     16 November 2018
     Class of securities:                     “N” ordinary shares
     Price:                                   R11.98 per share
     Number of securities:                    233 784
     Total value:                             R2 800 732.32
     Nature of transaction:                   Grant and acceptance of forfeitable shares
                                              in terms of the Brimstone Investment
                                              Corporation Limited Forfeitable Share Plan
                                              (off-market)
     Extent of interest:                      Indirect beneficial
     Written clearance to
     deal received:                           Yes

2.   Executive Chairman:                      F Robertson
     Date of transaction:                     16 November 2018
     Class of securities:                     “N” ordinary shares
     Price:                                   R11.98 per share
     Number of securities:                    233 784
     Total value:                             R2 800 732.32
     Nature of transaction:                   Grant and acceptance of forfeitable shares
                                              in terms of the Brimstone Investment
                                              Corporation Limited Forfeitable Share Plan
                                              (off-market)
     Extent of interest:                      Indirect beneficial
     Written clearance to
     deal received:                           Yes

3.   Executive director:                      MI Khan
     Date of transaction:                     16 November 2018
     Class of securities:                     “N” ordinary shares
     Strike price:                            R11.98 per share
     Number of securities:                    123 788
     Total value:                             R1 482 980.24
     Nature of transaction:                   Grant and acceptance of forfeitable shares
                                              in terms of the Brimstone Investment
                                              Corporation Limited Forfeitable Share Plan
                                              (off-market)
     Extent of interest:                      Indirect beneficial
     Written clearance to
     deal received:                           Yes

4.   Executive director:                     GG Fortuin
     Date of transaction:                    16 November 2018
     Class of securities:                    “N” ordinary shares
     Strike price:                           R11.98 per share
     Number of securities:                   105 278
     Total value:                            R1 261 230.44
     Nature of transaction:                  Grant and acceptance of forfeitable shares
                                             in terms of the Brimstone Investment
                                             Corporation Limited Forfeitable Share Plan
                                             (off-market)
     Extent of interest:                     Indirect beneficial
     Written clearance to
     deal received:                          Yes

5.   Executive Director/Company secretary:   T Moodley
     Date of transaction:                    16 November 2018
     Class of securities:                    “N” ordinary shares
     Strike price:                           R11.98
     Number of securities:                   54 119
     Total value:                            R648 345.62
     Nature of transaction:                  Grant and acceptance of forfeitable shares
                                             in terms of the Brimstone Investment
                                             Corporation Limited Forfeitable Share Plan
                                             (off-market)
     Extent of interest:                     Indirect beneficial
     Written clearance to
     deal received:                          Yes


Cape Town
21 November 2018

Sponsor
Nedbank Corporate and Investment Banking

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