BRIMSTONE INVESTMENT CORPORATION LD - Dealings in securities by directors and the company secretary

Dealings in securities by directors and 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   DIRECTORS   AND   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 directors and
the company secretary, is disclosed:

1. Executive director:          M A Brey
   Transaction date:            28 March 2013
   Class of securities:         “N” ordinary shares

   Strike price:                R5.50 per share
   Number of securities:        60 480
   Total value:                 R332 640

   Strike price:                R9.00 per share
   Number of securities:        42 960
   Total value:                 R386 640

   Extent of interests:         Indirect beneficial via
                                Breyfin (Proprietary)
                                Limited, a company owned
                                100% by Mr M A Brey’s
                                family trust (Mushaky
                                Family Trust)
   Nature of transactions:      Exercise of share options
                                granted through the
                                Brimstone Investment
                                Corporation Limited Share
                                Trust (off-market)
  Written clearance to
  deal received:                Yes

2. Executive director:          L Z Brozin
   Transaction date:            28 March 2013
   Class of securities:         “N” ordinary shares

   Strike price:                R5.50 per share
   Number of securities:        54 440
   Total value:                 R299 420

   Strike price:                R9.00 per share
   Number of securities:        38 660
   Total value:                 R347 940
   Extent of interests:         Indirect beneficial via Max
                                Brozin Investments
                                (Proprietary) Limited
   Nature of transaction:       Exercise of share options
                                granted through the
                                Brimstone Investment
                                Corporation Limited Share
                                Trust (off-market)
   Written clearance to
   deal received:               Yes

3. Executive director:       F Robertson
   Transaction date:         28 March 2013
   Class of securities:      “N” ordinary shares

   Strike price:             R5.50 per share
   Number of securities:     54 440
   Total value:              R299 420

   Strike price:             R9.00 per share
   Number of securities:     38 660
   Total value:              R347 940

   Extent of interests:      Indirect beneficial via
                             Robatsi Genesis 26
                             (Proprietary) Limited
   Nature of transaction:    Exercise of share options
                             granted through the
                             Brimstone Investment
                             Corporation Limited Share
                             Trust (off-market)
   Written clearance to
   deal received:            Yes

4. Company secretary:        T Moodley
   Transaction date:         28 March 2013
   Class of securities:      “N” ordinary shares
   Strike price:             R5.50 per share
   Number of securities:     1 400
   Total value:              R7 700
   Extent of interests:      Direct beneficial
   Nature of transactions:   Exercise of share options
                             granted through the
                             Brimstone Investment
                             Corporation Limited Share
                             Trust (off-market)
   Written clearance to
   deal received:            Yes

Cape Town
2 April 2013

Sponsor
Nedbank Capital

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