BRIMSTONE INVESTMENT CORPORATION LIMITED - Extension of financial reporting period

Extension of financial reporting period

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

EXTENSION OF FINANCIAL REPORTING PERIOD

Shareholders are referred to the market notice issued by the Financial Services Conduct Authority on
3 April 2020, in respect of the extension of financial reporting periods (the “Extension Period(s)”) and are
advised that the Company will be utilising the two-month Extension Periods afforded to issuers with year-
ends of 31 December 2019, 31 January 2020, 29 February 2020 and 31 March 2020.

The Company issued reviewed provisional consolidated results for the year ended 31 December 2019 on
SENS on 10 March 2020. Shareholders are advised that due to the disruptions caused by COVID-19 and
the lockdown, the Company’s ability to complete the necessary work required to finalise and distribute
the integrated annual report by 30 April 2020 has been severely constrained. Accordingly, Brimstone
considers it prudent and in the best interests of the Company to utilise the two-month Extension Period.

Given that the Company’s financial year end is 31 December 2019, Brimstone will issue its integrated
annual report, incorporating the final annual financial statements and the notice of annual general
meeting, by no later than 30 June 2020.

As advised by the JSE, the Company reiterates that market participants should not draw undue adverse
inferences as a result of Brimstone making use of the Extension Periods available to it.

Cape Town
15 April 2020

Sponsor
Nedbank Corporate and Investment Banking

Date: 15-04-2020 01:56:00
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