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BRIMSTONE INVESTMENT CORPORATION LD - Announcement relating to the proposed acquisition by Oceana Group Limited of Daybrook Fisheries

Release Date: 19/05/2015 10:46
Code(s): BRT BRN     PDF:  
Wrap Text
Announcement relating to the proposed acquisition by Oceana Group Limited of Daybrook Fisheries

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”)

VOLUNTARY ANNOUNCEMENT RELATING TO THE PROPOSED ACQUISITION BY OCEANA
GROUP LIMITED OF DAYBROOK FISHERIES INCORPORATED (“DAYBROOK FISHERIES”)

Shareholders of Brimstone are referred to the announcement released by Oceana Group Limited
(“Oceana”) on the Securities Exchange News Service of the JSE Limited today relating to the
acquisition by Oceana of Daybrook Fisheries (“the Proposed Acquisition”) and a subsequent
proposed rights offer by Oceana (“the Proposed Rights Offer”).

As set out in that announcement, Brimstone, which owns 20 096 755 ordinary shares in Oceana or
17.6% of the Oceana ordinary shares eligible to vote at the general meeting of Oceana shareholders,
has signed irrevocable letters of support to vote in favour of all necessary special and ordinary
resolutions pursuant to the Proposed Acquisition and the Proposed Rights Offer.

Brimstone, which owns 17.6% of the shares eligible to participate in the Proposed Rights Offer, has
furthermore signed irrevocable letters of commitment to follow its rights in the Proposed Rights Offer.

Cape Town
19 May 2015

Sponsor
Nedbank

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