BRIMSTONE INVESTMENT CORPORATION LD - No change statement and details of the annual general meeting

No change statement and details of the annual 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”)

No change statement and details of the annual general
meeting

In compliance with section 3.22 of the JSE Listings
Requirements, shareholders are advised as follows:

No change statement

Further to Brimstone's reviewed results for the year ended
31 December 2013, published on 4 March 2014, the Integrated
Report for the year ended 31 December 2013 and notice of
annual general meeting was dispatched to shareholders on
Friday, 28 March 2014.   The Integrated Report contains no
modifications to the aforementioned published reviewed
results.

The Integrated Report is also available on the Company’s
website (www.brimstone.co.za).

Annual general meeting

The annual general meeting of Brimstone shareholders will
be held at 18:30 on Wednesday, 21 May 2014 at Old Mutual
Business School, Presentation Room, West Campus Building,
Jan Smuts Drive, Pinelands, Cape Town to transact the
business as stated in the notice of the annual general
meeting forming part of the Integrated Report.

The record date in terms of the Companies Act, No 71 of
2008, for shareholders to be recorded on the securities
register of the Company in order to be able to attend,
participate and vote at the annual general meeting is
Friday, 16 May 2014.

Cape Town
31 March 2014

Sponsor
Nedbank Capital

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