BRT/BRN - Brimstone Investment Corporation Limited - No change statement and

BRT/BRN - Brimstone Investment Corporation Limited - 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 2011,    
published on 6 March 2012, the Condensed Shareholder Report for the year ended  
31 December 2011 and Notice of Annual General Meeting ("Condensed Shareholder   
Report") has been dispatched to shareholders today.  The Integrated Report for  
the year ended 31 December 2011 ("Integrated Report") will also be available on 
the Company`s website today. The Condensed Shareholder Report and Integrated    
Reports contain no modifications to the aforementioned published reviewed       
results.                                                                        
Both the Condensed Shareholder Report and Integrated  Reports are available on  
the company`s website (www.brimstone.co.za).                                    
Annual general meeting                                                          
The annual general meeting of Brimstone shareholders will be held at 18:30 on   
Wednesday, 16 May 2012 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 the Annual General Meeting forming part of the       
Condensed Shareholder  Report and Integrated Report.                            
Cape Town                                                                       
27 March 2012                                                                   
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 27/03/2012 14:34:01 Supplied by www.sharenet.co.za                     
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