BRIMSTONE INVESTMENT CORPORATION LD - Dealing in securities by directors, the company secretary and an associate of a director

Dealing in securities by directors, the company secretary and an associate of a director

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, THE COMPANY SECRETARY AND AN
ASSOCIATE OF A DIRECTOR

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.   Executive director:                  M A Brey
     Date of transactions:                10 March 2016

     Class of securities:                 “N” ordinary shares
     Strike price:                        R5.50 per share
     Number of securities:                60 480
     Total value:                         R332 640.00
     Strike price:                        R9.00 per share
     Number of securities:                42 960
     Total value:                         R386 640.00
     Strike price:                        R12.50 per share
     Number of securities:                30 500
     Total value:                         R381 250.00
     Strike price:                        R13.00 per share
     Number of securities:                19 940
     Total value:                         R259 220.00
     Nature of transactions:              Exercise of share options granted
                                          through the Brimstone Investment
                                          Corporation Limited Share Trust (off-
                                          market)
     Extent of interest:                  Indirect    beneficial     via   Breyfin
                                          (Proprietary) Limited, a company owned
                                          100% by Mr M A Brey’s family trust
                                          (Mushaky Family Trust)

     Class of securities:                 “N” ordinary shares
     Strike price:                        R10.56 per share
     Number of securities:                326 211
     Total value:                         R3 444 788.16
     Nature of transaction:               Grant and acceptance of forfeitable
                                          shares in terms of the Brimstone
                                          Investment       Corporation     Limited
                                          Forfeitable Share Plan (off-market)
     Extent of interest:                  Indirect beneficial
     Written clearance to
     deal received:            Yes

2.   Executive director:       L Z Brozin
     Date of transactions:     10 March 2016

     Class of securities:      “N” ordinary shares
     Strike price:             R5.50 per share
     Number of securities:     54 440
     Total value:              R299 420.00
     Strike price:             R9.00 per share
     Number of securities:     38 660
     Total value:              R347 940.00
     Nature of transactions:   Exercise of share options granted
                               through the Brimstone Investment
                               Corporation Limited Share Trust (off-
                               market)
     Extent of interest:       Indirect beneficial via Max Brozin
                               Investments (Proprietary) Limited

     Class of securities:      “N” Ordinary shares
     Price:                    R10.56 per share
     Number of securities:     326 211
     Total value:              R3 444 788.16
     Nature of transaction:    Grant and acceptance of forfeitable
                               shares in terms of the Brimstone
                               Investment       Corporation     Limited
                               Forfeitable Share Plan (off-market)
     Extent of interest:       Indirect beneficial

     Written clearance to
     deal received:            Yes

3.   Executive chairman:       F Robertson

     Date of transactions:     14 March 2016
     Class of securities:      “N” ordinary shares
     Strike price:             R5.50 per share
     Number of securities:     54 440
     Total value:              R299 420.00
     Strike price:             R9.00 per share
     Number of securities:     38 660
     Total value:              R347 940.00
     Nature of transactions:   Exercise of share options granted
                               through the Brimstone Investment
                               Corporation Limited Share Trust (off-
                               market)
     Extent of interest:       Indirect beneficial via Robatsi Genesis 26
                               (Proprietary) Limited

     Date of transaction:      10 March 2016
     Class of securities:      “N” Ordinary shares
     Price:                    R10.56 per share
     Number of securities:     326 211
     Total value:              R3 444 788.16
     Nature of transaction:    Grant and acceptance of forfeitable
                               shares in terms of the Brimstone
                               Investment       Corporation     Limited
                               Forfeitable Share Plan (off-market)
     Extent of interest:       Indirect beneficial

     Written clearance to
     deal received:            Yes

4.   Company secretary:        T Moodley
     Date of transactions:     10 March 2016

     Class of securities:      “N” ordinary shares
     Strike price:             R5.50 per share
     Number of securities:     12 300
     Total value:              R67 650.00
     Strike price:             R9.00 per share
     Number of securities:     8 740
     Total value:              R78 660.00
     Nature of transactions:   Exercise of share options granted
                               through the Brimstone Investment
                               Corporation Limited Share Trust (off-
                               market)

     Class of securities:      “N” ordinary shares
     Strike price:             R10.56
     Number of securities:     46 752
     Total value:              R493 701.12
     Nature of transaction:    Grant and acceptance of forfeitable
                               shares in terms of the Brimstone
                               Investment      Corporation      Limited
                               Forfeitable Share Plan (off-market)

     Extent of interest:       Indirect beneficial
     Written clearance to
     deal received:            Yes

5.   Name of associate:        K Brey
     Class of securities:      Ordinary shares
     Transaction date:         9 March 2016
     Price per security:                   R12.00 per ordinary share
     Number of securities:                 3 100
     Total value:                          R37 200
     Extent of interest for associate:     Direct beneficial
     Nature of transaction:                On market purchase by an associate of Mr
                                           M Brey, a director of Brimstone
     Written clearance to deal received:   Not applicable


Cape Town
14 March 2016

Sponsor
Nedbank Corporate and Investment Banking

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