BRT\BRN - Brimstone Investment Corporation Limited - Retirement of independent

BRTBRN - Brimstone Investment Corporation Limited - Retirement of independent  
non-executive Directors                                                         
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")                                                  
RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS                               
In accordance with Section 3.59 of the JSE Limited Listings Requirements,       
Brimstone shareholders are advised that Mr Y Pahad and Mr AA Roberts have       
retired as independent non-executive directors of the Company with effect from  
Thursday, 17 May 2012.                                                          
Cape Town                                                                       
21 May 2012                                                                     
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 21/05/2012 15:21:02 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department.                  
The SENS service is an information dissemination service administered by the    
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or            
implicitly, represent, warrant or in any way guarantee the truth, accuracy or   
completeness of the information published on SENS. The JSE, their officers,     
employees and agents accept no liability for (or in respect of) any direct,     
indirect, incidental or consequential loss or damage of any kind or nature,     
howsoever arising, from the use of SENS or the use of, or reliance on,          
information disseminated through SENS.