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 Date of transactions: 9 March 2015 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 Strike price: R13.00 per share Number of securities: 19 940 Total value: R259 220 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 transactions: Exercise of share options granted through the Brimstone Investment Corporation Limited Share Trust (off- market) Class of securities: “N” Ordinary shares Price: R16.76 per share Number of securities: 182 063 Total value: R3 051 375.88 Extent of interest: Indirect beneficial Nature of transaction: Grant and acceptance of forfeitable shares in terms of the Brimstone Investment Corporation Limited Forfeitable Share Plan (off-market) Written clearance to deal received: Yes 2. Executive director: L Z Brozin Date of transactions: 9 March 2015 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 Strike price: R13.00 per share Number of securities: 19 940 Total value: R259 220 Extent of interest: Indirect beneficial via Max Brozin Investments (Proprietary) Limited Nature of transactions: Exercise of share options granted through the Brimstone Investment Corporation Limited Share Trust (off- market) Class of securities: “N” Ordinary shares Price: R16.76 per share Number of securities: 182 063 Total value: R3 051 375.88 Extent of interest: Indirect beneficial Nature of transaction: Grant and acceptance of forfeitable shares in terms of the Brimstone Investment Corporation Limited Forfeitable Share Plan (off-market) Written clearance to deal received: Yes 3. Executive chairman: F Robertson Date of transactions: 9 March 2015 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 Strike price: R13.00 per share Number of securities: 19 940 Total value: R259 220 Extent of interest: Indirect beneficial via Robatsi Genesis 26 (Proprietary) Limited Nature of transactions: Exercise of share options granted through the Brimstone Investment Corporation Limited Share Trust (off- market) Class of securities: “N” Ordinary shares Price: R16.76 per share Number of securities: 182 063 Total value: R3 051 375.88 Extent of interest: Indirect beneficial Nature of transaction: Grant and acceptance of forfeitable shares in terms of the Brimstone Investment Corporation Limited Forfeitable Share Plan (off-market) Written clearance to deal received: Yes 4. Company secretary: T Moodley Date of transactions: 9 March 2015 Class of securities: “N” ordinary shares Strike price: R5.50 per share Number of securities: 7 132 Total value: R39 226.00 Extent of interest: Direct beneficial Class of securities: “N” Ordinary shares Strike price: R5.50 per share Number of securities: 7 132 Total value: R39 226.00 Extent of interest: Indirect beneficial Nature of transactions: Exercise of share options granted through the Brimstone Investment Corporation Limited Share Trust (off- market) Class of securities: “N” Ordinary shares Price: R16.76 per share Number of securities: 24 914 Total value: 417 558.64 Extent of interest: Indirect beneficial Nature of transaction: Grant and acceptance of forfeitable shares in terms of the Brimstone Investment Corporation Limited Forfeitable Share Plan (off-market) Written clearance to deal received: Yes Cape Town 10 March 2015 Sponsor Nedbank Capital Date: 10/03/2015 02:25:00 Produced by the JSE SENS Department. 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