Sharenet Sites 
Sharenet Sites
Results of Annual 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 annual general meeting of Brimstone which was held
on Monday, 20 April 2015 at Old Mutual Business School, Presentation Room, West Campus Building, Jan
Smuts Drive, Pinelands, Cape Town, are as follows:
Resolution Number of Percentage For*** Against*** Abstained***
ordinary of ordinary % % %
shares & “N” shares &
ordinary “N”
shares voted* ordinary
shares in
issue**
%
To receive, consider and adopt the
consolidated and separate annual
2 729 862 988 60.4 98.1 1.9 -
financial statements for the year
ended 31 December 2014
To confirm annual dividend number 14
2 729 862 988 60.4 100.0 - -
and the special dividend
Ordinary resolution number 1 : Re-
election of directors
LZ Brozin 2 729 862 988 60.4 99.9 0.1 -
PL Campher 2 729 862 988 60.4 100.0 - -
N Khan 2 729 862 988 60.4 99.9 0.1 -
LA Parker 2 729 862 988 60.4 99.9 0.1 -
Ordinary resolution number 2 :
Appointment of members of the audit
and risk committee
N Khan (Chairman) 2 729 864 693 60.4 99.9 0.1 -
PL Campher 2 729 864 693 60.4 100.0 - -
KR Moloko 2 729 864 693 60.4 100.0 - -
LA Parker 2 729 864 693 60.4 99.9 0.1 -
FD Roman 2 729 864 693 60.4 100.0 - -
Non-binding resolution number 3 :
2 729 864 693 60.4 99.8 0.2 -
Remuneration policy
Ordinary resolution number 4 : Re-
2 729 864 693 60.4 99.9 0.1 -
appointment of auditors
Ordinary resolution number 5 : To
place the unissued shares under the 2 729 864 693 60.4 95.5 4.5 -
directors’ control
Ordinary resolution number 6 :
2 729 864 693 60.4 95.5 4.5 -
Approval to issue shares for cash
Resolution Number of Percentage For*** Against*** Abstained***
ordinary of ordinary % % %
shares & “N” shares &
ordinary “N”
shares voted* ordinary
shares in
issue**
%
Special resolution number 1 : Non-
2 729 864 693 60.4 94.3 5.7 -
executive directors fees
Special resolution number 2 : Approval
to repurchase ordinary and “N” 2 729 864 693 60.4 96.3 3.7 -
ordinary shares
Special resolution number 3 : General
authority for financial assistance in 2 729 864 693 60.4 99.7 0.3 -
terms of section 44 of the Act
Special resolution number 4 : General
authority for financial assistance in 2 729 864 693 60.4 99.7 0.3 -
terms of section 45 of the Act
* 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 4 275 760 400 ordinary votes (representing 42 757 604 ordinary shares in issue) and
243 746 708 “N” ordinary votes (representing 243 746 708 “N” ordinary shares in issue) at the date
of the annual general meeting.
*** In relation to the total number of ordinary shares and “N” ordinary shares voted at the annual
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 annual general meeting.
Cape Town
21 April 2015
Sponsor
Nedbank Capital
Date: 21/04/2015 04:25:00 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.
