BRIMSTONE INVESTMENT CORPORATION LD - Dealing in securities by directors, associates of directors and the company secretary

Dealing in securities by directors, associates of 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, ASSOCIATES OF 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 a director is disclosed:

Name of director:                                MA Brey
Class of securities:                             Ordinary shares
Transaction date:                                27 May 2016
Price per security:                              R13.00 per ordinary share
Number of securities:                            250 000
Total value:                                     R3 250 000
Extent of interest:                              Indirect beneficial via Breyfin (Proprietary) Limited, a
                                                 company owned 100% by Mr MA Brey’s family trust
                                                 (Mushaky Family Trust)
Nature of transaction:                           On market purchase
Written clearance to deal received:              Yes

Name of director:                                F Robertson
Class of securities:                             Ordinary shares
Transaction date:                                27 May 2016
Price per security:                              R13.00 per ordinary share

Number of securities:                            10 000
Total value:                                     R130 000
Extent of interest e:                            Direct beneficial

Number of securities:                            30 000
Total value:                                     R390 000
Extent of interest:                              Indirect beneficial via Robatsi Genesis 26 (Proprietary)
                                                 Limited

Number of securities:                            5 000
Total value:                                     R65 000
Extent of interest :                             Indirect beneficial via The Robatsi Family Trust

Nature of transaction:                           On market purchase
Written clearance to deal received:              Yes

Name of associate:                               Fred J Robertson Foundation
Class of securities:                             Ordinary shares
Transaction date:                                27 May 2016
Price per security:                              R13.00 per ordinary share
Number of securities:                            2 000
Total value:                                     R26 000
Extent of interest for associate:                Direct beneficial
Nature of transaction:                           On market purchase
                                                 Executive director F Robertson is the founder of the Fred
                                                 J Robertson Foundation
Written clearance to deal received:              Not applicable

Name of associate:                               African Monarch 710 Investment Holdings (Proprietary)
Class of securities:                             Ordinary shares
Transaction date:                                27 May 2016
Price per security:                              R13.00 per ordinary share
Number of securities:                            2 000 000
Total value:                                     R26 000 000
Extent of interest for associate:                Direct beneficial
Nature of transaction:                           On market purchase
                                                 Executive directors F Robertson and MA Brey each have
                                                 an indirect beneficial holding of 25% in the share capital
                                                 of African Monarch
Written clearance to deal received:              Not applicable

Name of director:                                LA Parker
Class of securities:                             Ordinary shares
Transaction date:                                27 May 2016
Price per security:                              R13.00 per ordinary share
Number of securities:                            250 000
Total value:                                     R3 250 000
Extent of interest for associate:                Indirect beneficial via FPG Investments (Pty) Limited
Nature of transaction:                           On market purchase
Written clearance to deal received:              Yes

Name of director:                                N Khan
Class of securities:                             Ordinary shares
Transaction date:                                27 May 2016
Price per security:                              R13.00 per ordinary share
Number of securities:                            100 000
Total value:                                     R1 300 000
Extent of interest for associate:                Indirect beneficial via Brimshare (Pty) Limited
Nature of transaction:                           On market purchase
Written clearance to deal received:              Yes

Name of company secretary:                       T Moodley
Class of securities:                             Ordinary shares
Transaction date:                                27 May 2016
Price per security:                              R13.00 per ordinary share

Number of securities:                            4 000
Total value:                                     R52 000
Extent of interest :                             Direct beneficial
Number of securities:                            4 000
Total value:                                     R52 000
Extent of interest:                              Indirect beneficial

Nature of transaction:                           On market purchase
Written clearance to deal received:              Yes

Cape Town
31 May 2016

Sponsor
Nedbank Corporate and Investment Banking

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