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Results of annual 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 ANNUAL GENERAL MEETING
Shareholders are advised that the voting results for the annual general meeting of Brimstone which was held
on Wednesday, 10 May 2017 at Old Mutual Business School, Presentation Room, West Campus Building, Jan
Smuts Drive, Pinelands, Cape Town, are as follows:
Resolution Number of Percentage For** Against** Abstained***
ordinary of ordinary % % %
shares & “N” shares & “N”
ordinary ordinary
shares voted shares in
issue*
%
1. To receive, consider and adopt the 2 854 459 271 63.2 100 0 0
consolidated and separate annual
financial statements, the
directors’ report, Audit and Risk
Committee Report and social and
ethics committee report for the
year ended 31 December 2016
2. To confirm annual dividend 2 854 459 271 63.2 100 0 0
number 16
3. Ordinary resolution number 1: Re-
election of directors
3.1 N Khan 2 854 459 271 63.2 100 0 0
3.2 KR Moloko 2 854 459 271 63.2 100 0 0
3.3 LA Parker 2 854 459 271 63.2 100 0 0
3.4 F Robertson 2 854 459 271 63.2 98.0 2.0 0
4. Ordinary resolution number 2:
Appointment of members of the
audit and risk committee
4.1 N Khan (Chairman) (subject to his 2 854 459 271 63.2 99.7 0.3 0
re-election as a director)
4.2 PL Campher 2 854 459 271 63.2 100 0 0
4.3 KR Moloko (subject to her re- 2 854 459 271 63.2 100 0 0
election as a director)
4.4 LA Parker 2 854 459 271 63.2 99.6 0.4 0
4.5 FD Roman 2 854 459 271 63.2 99.9 0.1 0
5. Ordinary resolution number 3: Re- 2 854 459 271 63.2 99.8 0.2 0
appointment of auditors
6. Ordinary resolution number 4: To 2 854 459 271 63.2 85.0 15.0 0
place the unissued shares under
the directors’ control
7. Ordinary resolution number 5: 2 854 459 271 63.2 84.9 15.1 0
Approval to issue shares for cash
8. Ordinary resolution number 6: 2 854 459 271 63.2 99.0 1.0 0
Specific authority to issue shares
to afford shareholders dividend
Resolution Number of Percentage For** Against** Abstained***
ordinary of ordinary % % %
shares & “N” shares & “N”
ordinary ordinary
shares voted shares in
issue*
%
reinvestment alternatives
9. Non-binding advisory vote: 2 854 459 271 63.2 96.8 3.2 0
Remuneration policy
10. Special resolution number 1: Non- 2 854 459 271 63.2 100 0 0
executive directors fees
11. Special resolution number 2: 2 854 459 271 63.2 99.1 0.9 0
General authority to repurchase
Ordinary and “N” Ordinary shares
12. Special resolution number 3 : 2 854 459 271 63.2 100 0 0
Specific authority to repurchase
Ordinary and “N” Ordinary shares
13. Special resolution number 4: 2 854 459 271 63.2 96.1 3.9 0
General authority for financial
assistance in terms of Section 44
of the Act
14. Special resolution number 5: 2 854 459 271 63.2 96.9 3.1 0
General authority for financial
assistance in terms of Section 45
of the Act
15. Special resolution number 6: 2 854 459 271 63.2 100 0 0
Approval of amendment to
clauses 16.2 and 18.3 of the MOI
16. Special resolution number 7: 2 854 459 271 63.2 100 0 0
Approval of amendment to clause
29.3.3 of the MOI
17. Special resolution number 8: 2 854 459 271 63.2 99.0 1.0 0
Authority to issue shares to
persons falling within the ambit of
Section 41(1) of the Act for the
purpose of distribution
reinvestment alternatives
* 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 4 275 760 400 ordinary votes (representing 42 757 604 ordinary shares in issue) and 240
716 281 “N” ordinary votes (representing 240 716 281 “N” ordinary shares in issue) at the date of the
annual general meeting.
*** In relation to the total number of ordinary shares and “N” ordinary shares in issue at the date of the
annual 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 annual general meeting.
Cape Town
11 May 2017
Sponsor
Nedbank Corporate and Investment Banking
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