BRIMSTONE INVESTMENT CORPORATION LD - Change to the Board of Directors

Change to the Board of 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")


Change To The Board Of Directors

In accordance with Section 3.59 of the JSE Limited Listings Requirements in respect of a change to
the Board of Directors, Brimstone shareholders are informed that Mrs Keneilwe Rachel Moloko who
holds the following qualifications: NDip (Building Survey), BSc (QS), BCom, PGDA, CA(SA), has been
appointed as an independent non-executive director to the Board of the Company with immediate
effect.

Cape Town

8 November 2013



Sponsor

Nedbank Capital

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