Posting of circular and notice of a 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”) POSTING OF CIRCULAR AND NOTICE OF A GENERAL MEETING Shareholders are advised that a circular, together with a notice of general meeting, relating to the adoption of the Brimstone Investment Corporation Limited Forfeitable Share Plan and amendments to the Brimstone Investment Corporation Limited Share Trust has been posted today. Due to the ongoing postal strike, delays may be experienced in the receipt of the circular. Shareholders can contact the Company Secretary on 021 683 1444 to request an electronic version of the circular. In addition, the circular is also available on the Company’s website, www.brimstone.co.za. The general meeting convened in terms of the notice of general meeting incorporated in the abovementioned circular, will be held in the Lords & Kingsmead Boardroom, Ground Floor, Bridge House, Boundary Terraces, 1 Mariendahl Lane, Newlands, Cape Town, at 10:00 on Thursday, 18 December 2014. 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 general meeting is Friday, 12 December 2014. Cape Town 24 November 2014 Investment bank and Sponsor Nedbank Capital Date: 24/11/2014 04:00:00 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.