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Sharenet Sites
No change statement and details of the annual general meeting
Brimstone Investment Corporation Limited
(Incorporated in the Republic of South Africa)
Registration number 1995/010442/06
Share Code: BRT ISIN: ZAE000015277
Share Code: BRN ISIN: ZAE000015285
("Brimstone" or “the Company”)
No change statement and details of the annual general meeting
In compliance with section 3.22 of the JSE Listings Requirements, shareholders are
advised as follows:
No change statement
Further to Brimstone's reviewed results for the year ended 31 December 2014,
published on 24 February 2015, the Integrated Report for the year ended 31 December
2014 and notice of annual general meeting was dispatched to shareholders today. The
Integrated Report contains no modifications to the aforementioned published reviewed
results.
The Integrated Report will also be available on the Company’s website today
(www.brimstone.co.za).
Annual general meeting
The annual general meeting of Brimstone shareholders will be held at 19:00 on Monday,
20 April 2015 at Old Mutual Business School, Presentation Room, West Campus
Building, Jan Smuts Drive, Pinelands, Cape Town to transact the business as stated in the
notice of annual general meeting forming part of the Integrated Report.
The record date in terms of the Companies Act, No 71 of 2008, for shareholders to be
recorded on the securities register of the Company in order to be able to attend,
participate and vote at the annual general meeting is Friday, 10 April 2015.
Cape Town
18 March 2015
Sponsor
Nedbank Capital
Date: 18/03/2015 09:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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