BRN/BRT - Brimstone Investment Corporation Limited - Results of general meeting

BRN/BRT - Brimstone Investment Corporation Limited - Results of 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")                                                  
Results of general meeting                                                      
Results of general meeting                                                      
Holders of ordinary and "N" ordinary Brimstone shares ("Brimstone shareholders")
are advised that, at the general meeting of Brimstone shareholders held today,  
all the resolutions required to approve, inter alia, 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, as set out in the circular to      
Brimstone shareholders dated 19 August 2011  ("the circular") were passed by the
requisite majority of Brimstone shareholders present or represented by proxy.   
Cape Town                                                                       
Monday, 19 September 2011                                                       
Investment bank and sponsor to Brimstone                                        
Nedbank Capital                                                                 
Legal advisor to Brimstone                                                      
Edward Nathan Sonnenbergs Inc.                                                  
Date: 19/09/2011 16:46:55 Supplied by www.sharenet.co.za                     
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