BRIMSTONE INVESTMENT CORPORATION LIMITED - Dealing in securities by the company secretary, director and director of a major subsidiary

Dealing in securities by the company secretary, director and 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 THE COMPANY SECRETARY, DIRECTOR AND 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, is disclosed:

1.   Name:                                T Moodley
     Designation:                         Company secretary and alternate
                                          director of a major subsidiary
     Date of transaction:                 17 March 2017
     Class of securities:                 “N” ordinary shares
     Price:                               R15.50 per share
     Number of securities:                105 425
     Total value:                         R1 634 087.50
     Nature of transaction:               Sale of “N” ordinary shares on the open
                                          market
     Extent of interest:                  Indirect beneficial via the Caterpillar
                                          Trust of which T Moodley is a
                                          beneficiary
     Written clearance to
     deal received:                       Yes

2.   Name:                                MI Khan
     Designation:                         Executive director
     Date of transaction:                 17 March 2017
     Class of securities:                 “N” ordinary shares
     Price:                               R15.50 per share
     Number of securities:                7 028
     Total value:                         R108 934.00
     Nature of transaction:               Sale of “N” ordinary shares on the open
                                          market
     Extent of interest:                  Indirect beneficial via the Caterpillar
                                          Trust of which MI Khan is a beneficiary
     Written clearance to
     deal received:                       Yes

3.   Name:                                Muhammad Brey
     Designation:                         Director of major subsidiary
     Date of transaction:                 17 March 2017
     Class of securities:                 “N” ordinary shares
     Price:                               R15.50 per share
     Number of securities:                105 425
     Total value:                         R1 634 087.50
     Nature of transaction:               Sale of “N” ordinary shares on the open
                                          market
     Extent of interest:                  Indirect beneficial via the Caterpillar
                                          Trust of which Muhammad Brey is a
                                          beneficiary
     Written clearance to
     deal received:                       Yes


Cape Town
24 March 2017

Sponsor
Nedbank Corporate and Investment Banking

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