BRIMSTONE INVESTMENT CORPORATION LD - Results of general meeting

Results of general meeting

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


RESULTS OF GENERAL MEETING

Shareholders are advised that the voting results for the general meeting of Brimstone held today, at Lords
and Kingsmead Boardroom, Ground Floor, Bridge House, Boundary Terraces, 1 Mariendahl Lane, Newlands
are as follows:

 Resolution                                  Number of      Percentage    For***    Against***   Abstained***
                                               ordinary     of ordinary       %             %              %
                                           shares & “N”   shares & “N”
                                               ordinary        ordinary
                                                 shares       shares in
                                                 voted*         issue**
                                                                     %
 Ordinary resolution number 1:
                                           218 009 674           73.83     99.87          0.13               -
 Adoption of the Forfeitable Share Plan
 Ordinary resolution number 2:                                   73.83
                                           218 009 674                      100              -               -
 Amendments to the Brimstone Share Trust
 Ordinary resolution number 3:                                   73.83
                                           218 009 674                      100              -               -
 Signature of documents


*        Based on Brimstone ordinary shares carrying 100 votes per ordinary share and Brimstone “N”
         ordinary shares carrying 1 vote per “N” ordinary share.
**       Based on 4 314 543 500 ordinary votes (representing 43 145 435 ordinary shares in issue) and
         245 866 581 “N” ordinary votes (representing 245 866 581 “N” ordinary shares in issue) at the date
         of the general meeting.
***      In relation to the total number of ordinary shares and “N” ordinary shares voted at the general
         meeting.



Cape Town
18 December 2014

Investment bank and Sponsor
Nedbank Capital

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