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 Date: 19/05/2015 10:46:00 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.