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

Dealing 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
     Date of transactions:      9 March 2015

     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

     Strike price:              R12.50 per share
     Number of securities:      30 500
     Total value:               R381 250

     Strike price:              R13.00 per share
     Number of securities:      19 940
     Total value:               R259 220

     Extent of interest:        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)

     Class of securities:      “N” Ordinary shares
     Price:                    R16.76 per share
     Number of securities:     182 063
     Total value:              R3 051 375.88
     Extent of interest:       Indirect beneficial

     Nature of transaction:    Grant and acceptance of forfeitable
                               shares in terms of the Brimstone
                               Investment      Corporation      Limited
                               Forfeitable Share Plan (off-market)
     Written clearance to
     deal received:            Yes


2.   Executive director:       L Z Brozin
     Date of transactions:     9 March 2015

     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

     Strike price:             R12.50 per share
     Number of securities:     27 440
     Total value:              R343 000

     Strike price:             R13.00 per share
     Number of securities:     19 940
     Total value:              R259 220

     Extent of interest:       Indirect beneficial via Max Brozin
                               Investments (Proprietary) Limited
     Nature of transactions:   Exercise of share options granted
                               through the Brimstone Investment
                               Corporation Limited Share Trust (off-
                               market)

     Class of securities:      “N” Ordinary shares
     Price:                    R16.76 per share
     Number of securities:     182 063
     Total value:              R3 051 375.88

     Extent of interest:       Indirect beneficial

     Nature of transaction:    Grant and acceptance of forfeitable
                               shares in terms of the Brimstone
                               Investment      Corporation      Limited
                               Forfeitable Share Plan (off-market)
     Written clearance to
     deal received:            Yes

3.   Executive chairman:       F Robertson
     Date of transactions:     9 March 2015

     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

     Strike price:             R12.50 per share
     Number of securities:     27 440
     Total value:              R343 000

     Strike price:             R13.00 per share
     Number of securities:     19 940
     Total value:              R259 220

     Extent of interest:       Indirect beneficial via Robatsi Genesis 26
                               (Proprietary) Limited

     Nature of transactions:   Exercise of share options granted
                               through the Brimstone Investment
                               Corporation Limited Share Trust (off-
                               market)

     Class of securities:      “N” Ordinary shares
     Price:                    R16.76 per share
     Number of securities:     182 063
     Total value:              R3 051 375.88
     Extent of interest:       Indirect beneficial
     Nature of transaction:    Grant and acceptance of forfeitable
                               shares in terms of the Brimstone
                               Investment      Corporation      Limited
                               Forfeitable Share Plan (off-market)
     Written clearance to
     deal received:            Yes

4.   Company secretary:        T Moodley
     Date of transactions:     9 March 2015

     Class of securities:      “N” ordinary shares
    Strike price:             R5.50 per share
    Number of securities:     7 132
    Total value:              R39 226.00
    Extent of interest:       Direct beneficial

    Class of securities:      “N” Ordinary shares
    Strike price:             R5.50 per share
    Number of securities:     7 132
    Total value:              R39 226.00
    Extent of interest:       Indirect beneficial
    Nature of transactions:   Exercise of share options granted
                              through the Brimstone Investment
                              Corporation Limited Share Trust (off-
                              market)

   Class of securities:       “N” Ordinary shares
   Price:                     R16.76 per share
   Number of securities:      24 914
   Total value:               417 558.64
   Extent of interest:        Indirect beneficial
   Nature of transaction:     Grant and acceptance of forfeitable
                              shares in terms of the Brimstone
                              Investment       Corporation     Limited
                              Forfeitable Share Plan (off-market)
    Written clearance to
    deal received:            Yes

Cape Town
10 March 2015

Sponsor
Nedbank Capital

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