BRT/BRN - Brimstone Investment Corporation Limited - Posting of Circular

BRT/BRN - Brimstone Investment Corporation Limited - Posting of Circular        
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")                                                  
Posting of Circular                                                             
Holders of ordinary and "N" ordinary Brimstone shares ("Brimstone shareholders")
are advised that a circular to Brimstone shareholders regarding a general       
authority for financial assistance in terms of sections 44 and 45 of the        
Companies Act, No 71 of 2008 (the "Companies Act") and the authorisation of     
directors` remuneration in terms of section 66 of the Companies Act (the        
"circular") was posted to Brimstone shareholders today.                         
Due to the Companies Act coming into force on 1 May 2011, the resolutions       
described in the circular and contained in the notice of meeting attached       
thereto are necessary for Brimstone to continue to operate in the manner in     
which has been operating in the past. Brimstone shareholder approval is now     
required for certain day-to-day operational decisions which the Company         
previously did not require Brimstone shareholders to approve.                   
Further details including the pertinent salient dates and times are contained in
the circular.                                                                   
Cape Town                                                                       
Friday, 19 August 2011                                                          
Investment bank and sponsor to Brimstone                                        
Nedbank Capital                                                                 
Attorneys to Brimstone                                                          
Edward Nathan Sonnenbergs Inc.                                                  
Date: 19/08/2011 09:51:13 Supplied by www.sharenet.co.za                     
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