BRIMSTONE INVESTMENT CORPORATION LD - Results of annual general meeting

Results of annual general meeting

Brimstone Investment Corporation Limited
(Incorporated in the Republic of South Africa)
(Registration number 1995/010442/06)
(ISIN Number : ZAE000015277 Share Code : BRT)
(ISIN Number : ZAE000015285 Share Code : BRN)
("Brimstone”)


RESULTS OF ANNUAL GENERAL MEETING

Brimstone shareholders are advised that, at the annual
general meeting of Brimstone held on 22 May 2013, all the
resolutions were passed by the requisite majority of
shareholders present or represented by proxy.

Cape Town
23 May 2013

Sponsor
Nedbank Capital

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