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)
(ISIN Number : ZAE000015277 Share Code : BRT)
(ISIN Number : ZAE000015285 Share Code : BRN)
("Brimstone”)


RESULTS OF GENERAL MEETING

Shareholders are advised that the voting results for the general meeting of Brimstone held today, at
The Riverclub, The Tugela Room, Liesbeek Parkway, Observatory, Cape Town, are as follows:

    Resolution                                 Number of     Percentage         For***     Against***       Abstained*
                                                 ordinary    of ordinary             %              %               **
                                                shares &        shares &                                            %
                                                      “N”            “N”
                                                 ordinary       ordinary
                                                   shares      shares in
                                                  voted*         issue**
                                                                       %
    Special resolution number 1
    Specific repurchase of ordinary and “N”   198 438 694          68.26          99.99           0.01               -
    ordinary share
    Ordinary resolution number 1                                   68.26
                                              198 438 694                           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 247 582 329 “N” ordinary votes (representing 247 582 329 “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.

Based on the above voting results, all resolutions were passed by the requisite majority of Brimstone
shareholders present in person or represented by proxy at the general meeting.

Cape Town
11 March 2015

Sponsor
Nedbank Capital

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