BRIMSTONE INVESTMENT CORPORATION LD - Dealing in securities by the company secretary

Dealing in securities by the company secretary

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 BY THE COMPANY SECRETARY

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

Company Secretary:        T Moodley
Transaction date:         3 September 2015

Class of securities:      “N” ordinary shares
Strike price:             R5.50 cents per share
Number of securities:     7 268
Total value:              R39 974
Extent of interest:       Direct beneficial

Class of securities:      “N” ordinary shares
Strike price:             R5.50 cents per share
Number of securities:     7 268
Total value:              R39 974
Extent of interest:       Indirect beneficial (held via
                          PG Moodley, an associate of the
                          company secretary)

Class of securities:      “N” ordinary shares
Strike price:             R9.00 cents per share
Number of securities:     13 110
Total value:              R117 990
Extent of interest:       Direct beneficial

Class of securities:      “N” ordinary shares
Strike price:             R9.00 cents per share
Number of securities:     13 110
Total value:              R117 990
Extent of interest:       Indirect beneficial (held via
                          PG Moodley, an associate of the
                          company secretary)

Nature of transaction:    Exercise of share options
                          granted through the Brimstone
                          Investment Corporation Limited
                          Share Trust (off market)
Written clearance to
deal received:            Yes



Cape Town
4 September 2015

Sponsor
Nedbank CIB

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