BRIMSTONE INVESTMENT CORPORATION LD - Dealing in securities by directors and the company secretary

Dealing in securities by directors and the company secretary

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


DEALING IN   SECURITIES     BY   DIRECTORS   AND   THE   COMPANY
SECRETARY

In terms of paragraphs 3.63 - 3.65 of the JSE Limited
Listings Requirements, the following information,
relating to the dealing in securities by directors and
the company secretary, is disclosed:

1. Executive director:           M A Brey
   Transaction date:             24 March 2014
   Class of securities:          “N” ordinary shares

   Strike price:                 R5.50 per share
   Number of securities:         60 480
   Total value:                  R332 640

   Strike price:                 R9.00 per share
   Number of securities:         42 960
   Total value:                  R386 640

   Strike price:                 R12.50 per share
   Number of securities:         30 500
   Total value:                  R381 250

   Extent of interest:           Indirect beneficial via
                                 Breyfin (Proprietary)
                                 Limited, a company owned
                                 100% by Mr M A Brey’s
                                 family trust (Mushaky
                                 Family Trust)
   Nature of transaction:        Exercise of share options
                                 granted through the
                                 Brimstone Investment
                                 Corporation Limited Share
                                 Trust (off-market)
  Written clearance to
  deal received:                 Yes

2. Executive director:           L Z Brozin
   Transaction date:             24 March 2014
   Class of securities:          “N” ordinary shares

   Strike price:                 R5.50 per share
   Number of securities:         54 440
   Total value:                  R299 420
   Strike price:                 R9.00 per share
   Number of securities:         38 660
   Total value:                  R347 940

   Strike price:                 R12.50 per share
   Number of securities:         27 440
   Total value:                  R343 000

   Extent of interest:           Indirect beneficial via Max
                                 Brozin Investments
                                 (Proprietary) Limited
   Nature of transaction:        Exercise of share options
                                 granted through the
                                 Brimstone Investment
                                 Corporation Limited Share
                                 Trust (off-market)
   Written clearance to
   deal received:                Yes

3. Executive chairman:      F Robertson
   Transaction date:        24 March 2014
   Class of securities:     “N” ordinary shares

   Strike price:            R5.50 per share
   Number of securities:    54 440
   Total value:             R299 420

   Strike price:            R9.00 per share
   Number of securities:    38 660
   Total value:             R347 940

   Strike price:            R12.50 per share
   Number of securities:    27 440
   Total value:             R343 000

   Extent of interest:      Indirect beneficial via
                            Robatsi Genesis 26
                            (Proprietary) Limited
   Nature of transaction:   Exercise of share options
                            granted through the
                            Brimstone Investment
                            Corporation Limited Share
                            Trust (off-market)
   Written clearance to
   deal received:           Yes

4. Company secretary:       T Moodley
   Transaction date:        24 March 2014
   Class of securities:     “N” ordinary shares
   Strike price:            R5.50 per share
   Number of securities:    6 700
   Total value:             R36 850
   Extent of interest:      Direct beneficial
   Nature of transaction:   Exercise of share options
                            granted through the
                            Brimstone Investment
                            Corporation Limited Share
                            Trust (off-market)
   Written clearance to
   deal received:           Yes



Cape Town
24 March 2014

Sponsor
Nedbank Capital

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