Dealing in securities by directors, the company secretary and an associate of a director 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, THE COMPANY SECRETARY AND AN ASSOCIATE OF A DIRECTOR In terms of paragraphs 3.63 - 3.65 of the JSE Limited Listings Requirements, the following information, relating to the dealing in securities, is disclosed: 1. Executive director: M A Brey Date of transactions: 10 March 2016 Class of securities: “N” ordinary shares Strike price: R5.50 per share Number of securities: 60 480 Total value: R332 640.00 Strike price: R9.00 per share Number of securities: 42 960 Total value: R386 640.00 Strike price: R12.50 per share Number of securities: 30 500 Total value: R381 250.00 Strike price: R13.00 per share Number of securities: 19 940 Total value: R259 220.00 Nature of transactions: Exercise of share options granted through the Brimstone Investment Corporation Limited Share Trust (off- market) Extent of interest: Indirect beneficial via Breyfin (Proprietary) Limited, a company owned 100% by Mr M A Brey’s family trust (Mushaky Family Trust) Class of securities: “N” ordinary shares Strike price: R10.56 per share Number of securities: 326 211 Total value: R3 444 788.16 Nature of transaction: Grant and acceptance of forfeitable shares in terms of the Brimstone Investment Corporation Limited Forfeitable Share Plan (off-market) Extent of interest: Indirect beneficial Written clearance to deal received: Yes 2. Executive director: L Z Brozin Date of transactions: 10 March 2016 Class of securities: “N” ordinary shares Strike price: R5.50 per share Number of securities: 54 440 Total value: R299 420.00 Strike price: R9.00 per share Number of securities: 38 660 Total value: R347 940.00 Nature of transactions: Exercise of share options granted through the Brimstone Investment Corporation Limited Share Trust (off- market) Extent of interest: Indirect beneficial via Max Brozin Investments (Proprietary) Limited Class of securities: “N” Ordinary shares Price: R10.56 per share Number of securities: 326 211 Total value: R3 444 788.16 Nature of transaction: Grant and acceptance of forfeitable shares in terms of the Brimstone Investment Corporation Limited Forfeitable Share Plan (off-market) Extent of interest: Indirect beneficial Written clearance to deal received: Yes 3. Executive chairman: F Robertson Date of transactions: 14 March 2016 Class of securities: “N” ordinary shares Strike price: R5.50 per share Number of securities: 54 440 Total value: R299 420.00 Strike price: R9.00 per share Number of securities: 38 660 Total value: R347 940.00 Nature of transactions: Exercise of share options granted through the Brimstone Investment Corporation Limited Share Trust (off- market) Extent of interest: Indirect beneficial via Robatsi Genesis 26 (Proprietary) Limited Date of transaction: 10 March 2016 Class of securities: “N” Ordinary shares Price: R10.56 per share Number of securities: 326 211 Total value: R3 444 788.16 Nature of transaction: Grant and acceptance of forfeitable shares in terms of the Brimstone Investment Corporation Limited Forfeitable Share Plan (off-market) Extent of interest: Indirect beneficial Written clearance to deal received: Yes 4. Company secretary: T Moodley Date of transactions: 10 March 2016 Class of securities: “N” ordinary shares Strike price: R5.50 per share Number of securities: 12 300 Total value: R67 650.00 Strike price: R9.00 per share Number of securities: 8 740 Total value: R78 660.00 Nature of transactions: Exercise of share options granted through the Brimstone Investment Corporation Limited Share Trust (off- market) Class of securities: “N” ordinary shares Strike price: R10.56 Number of securities: 46 752 Total value: R493 701.12 Nature of transaction: Grant and acceptance of forfeitable shares in terms of the Brimstone Investment Corporation Limited Forfeitable Share Plan (off-market) Extent of interest: Indirect beneficial Written clearance to deal received: Yes 5. Name of associate: K Brey Class of securities: Ordinary shares Transaction date: 9 March 2016 Price per security: R12.00 per ordinary share Number of securities: 3 100 Total value: R37 200 Extent of interest for associate: Direct beneficial Nature of transaction: On market purchase by an associate of Mr M Brey, a director of Brimstone Written clearance to deal received: Not applicable Cape Town 14 March 2016 Sponsor Nedbank Corporate and Investment Banking Date: 14/03/2016 03:46:00 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. 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