Results of General Meeting Brimstone Investment Corporation Limited (Incorporated in the Republic of South Africa) (Registration number 1995/010442/06) (ISIN Number : ZAE000015277 Share Code : BRT) (ISIN Number : ZAE000015285 Share Code : BRN) ("Brimstone”) RESULTS OF GENERAL MEETING Shareholders are advised that the voting results for the general meeting of Brimstone held today, at The Riverclub, The Tugela Room, Liesbeek Parkway, Observatory, Cape Town, are as follows: Resolution Number of Percentage For*** Against*** Abstained* ordinary of ordinary % % ** shares & shares & % “N” “N” ordinary ordinary shares shares in voted* issue** % Special resolution number 1 Specific repurchase of ordinary and “N” 198 438 694 68.26 99.99 0.01 - ordinary share Ordinary resolution number 1 68.26 198 438 694 100 - - Signature of documents * Based on Brimstone ordinary shares carrying 100 votes per ordinary share and Brimstone “N” ordinary shares carrying 1 vote per “N” ordinary share. ** Based on 4 314 543 500 ordinary votes (representing 43 145 435 ordinary shares in issue) and 247 582 329 “N” ordinary votes (representing 247 582 329 “N” ordinary shares in issue) at the date of the general meeting. *** In relation to the total number of ordinary shares and “N” ordinary shares voted at the general meeting. Based on the above voting results, all resolutions were passed by the requisite majority of Brimstone shareholders present in person or represented by proxy at the general meeting. Cape Town 11 March 2015 Sponsor Nedbank Capital Date: 11/03/2015 12:34:00 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.