Dealing in securities by directors, associates of directors and the company secretary 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, ASSOCIATES OF DIRECTORS AND THE COMPANY SECRETARY In terms of paragraphs 3.63 - 3.65 of the JSE Limited Listings Requirements, the following information, relating to the dealing in securities by a director is disclosed: Name of director: MA Brey Class of securities: Ordinary shares Transaction date: 27 May 2016 Price per security: R13.00 per ordinary share Number of securities: 250 000 Total value: R3 250 000 Extent of interest: Indirect beneficial via Breyfin (Proprietary) Limited, a company owned 100% by Mr MA Brey’s family trust (Mushaky Family Trust) Nature of transaction: On market purchase Written clearance to deal received: Yes Name of director: F Robertson Class of securities: Ordinary shares Transaction date: 27 May 2016 Price per security: R13.00 per ordinary share Number of securities: 10 000 Total value: R130 000 Extent of interest e: Direct beneficial Number of securities: 30 000 Total value: R390 000 Extent of interest: Indirect beneficial via Robatsi Genesis 26 (Proprietary) Limited Number of securities: 5 000 Total value: R65 000 Extent of interest : Indirect beneficial via The Robatsi Family Trust Nature of transaction: On market purchase Written clearance to deal received: Yes Name of associate: Fred J Robertson Foundation Class of securities: Ordinary shares Transaction date: 27 May 2016 Price per security: R13.00 per ordinary share Number of securities: 2 000 Total value: R26 000 Extent of interest for associate: Direct beneficial Nature of transaction: On market purchase Executive director F Robertson is the founder of the Fred J Robertson Foundation Written clearance to deal received: Not applicable Name of associate: African Monarch 710 Investment Holdings (Proprietary) Class of securities: Ordinary shares Transaction date: 27 May 2016 Price per security: R13.00 per ordinary share Number of securities: 2 000 000 Total value: R26 000 000 Extent of interest for associate: Direct beneficial Nature of transaction: On market purchase Executive directors F Robertson and MA Brey each have an indirect beneficial holding of 25% in the share capital of African Monarch Written clearance to deal received: Not applicable Name of director: LA Parker Class of securities: Ordinary shares Transaction date: 27 May 2016 Price per security: R13.00 per ordinary share Number of securities: 250 000 Total value: R3 250 000 Extent of interest for associate: Indirect beneficial via FPG Investments (Pty) Limited Nature of transaction: On market purchase Written clearance to deal received: Yes Name of director: N Khan Class of securities: Ordinary shares Transaction date: 27 May 2016 Price per security: R13.00 per ordinary share Number of securities: 100 000 Total value: R1 300 000 Extent of interest for associate: Indirect beneficial via Brimshare (Pty) Limited Nature of transaction: On market purchase Written clearance to deal received: Yes Name of company secretary: T Moodley Class of securities: Ordinary shares Transaction date: 27 May 2016 Price per security: R13.00 per ordinary share Number of securities: 4 000 Total value: R52 000 Extent of interest : Direct beneficial Number of securities: 4 000 Total value: R52 000 Extent of interest: Indirect beneficial Nature of transaction: On market purchase Written clearance to deal received: Yes Cape Town 31 May 2016 Sponsor Nedbank Corporate and Investment Banking Date: 31/05/2016 02:21:00 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.