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 2013, published on 4 March 2014, the Integrated Report for the year ended 31 December 2013 and notice of annual general meeting was dispatched to shareholders on Friday, 28 March 2014. The Integrated Report contains no modifications to the aforementioned published reviewed results. The Integrated Report is also 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, 21 May 2014 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 Integrated Report. The record date in terms of the Companies Act, No 71 of 2008, for shareholders to be recorded on the securities register of the Company in order to be able to attend, participate and vote at the annual general meeting is Friday, 16 May 2014. Cape Town 31 March 2014 Sponsor Nedbank Capital Date: 31/03/2014 10:13:00 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.