BRIMSTONE INVESTMENT CORPORATION LD - Dealing in securities by a non-executive director of a major subsidiary

Dealing in securities by a non-executive director of a major subsidiary

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 A NON-EXECUTIVE DIRECTOR OF A
MAJOR SUBSIDIARY

In terms   of paragraphs 3.63 - 3.65 of the JSE Limited
Listings   Requirements, the following information,
relating   to the dealing in securities by a non-executive
director   of a major subsidiary, is disclosed:

Name:                           L Mavundla
Office held:                    Non-executive director of a
                                major subsidiary of
                                Brimstone
Transaction date:               16 May 2013

Class of securities:            “N” ordinary shares
Strike price:                   R5.50 per share
Number of securities:           7 840
Total value:                    R43 120.00
Strike price:                   R9.00 per share
Number of securities:           2 700
Total value:                    R24 300.00
Nature of transactions:         Exercise of share options
                                granted through the
                                Brimstone Investment
                                Corporation Limited Share
                                Trust (off-market)

Class of securities:            “N” ordinary shares
Price:                          R13.3907 per share
Number of securities:           12 820
Total value:                    R171 668.77
Class of securities:            Ordinary shares
Price:                          R13.1062 per share
Number of securities:           5 400
Total value:                    R70 773.48
Nature of transaction:          Sale of shares on the open
                                market

Extent of interests:            Direct beneficial
Written clearance to
deal received:                  Yes


Cape Town
20 May 2013
Sponsor
Nedbank Capital

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