Results of 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 general meeting of Brimstone held on Tuesday, 20 September 2016, at Brimstone’s offices, First Floor, Slade House, Boundary Terraces, 1 Mariendahl Lane, Newlands, Cape Town, are as follows: Resolution Number of Percentage of For** Against** Abstained*** ordinary ordinary % % % shares & “N” shares & “N” ordinary ordinary shares voted shares in issue* % Special Resolution Number 1: 2 819 151 432 62.3 100.0 0.0 0.2 Re-approval of Resolution relating to the repurchase of Shares from the BEE Management Trust Ordinary Resolution Number 1: 2 819 151 432 62.3 100.0 0.0 0.2 Re-approval of Resolution relating to the issue of Shares and disposal of other securities to the BEE Management Trust in terms of the Revised Participants Call Option Special Resolution Number 2: 2 819 151 432 62.3 100.0 0.0 0.0 Re-approval of Resolution relating to the repurchase of Shares from the General Staff Trust Ordinary Resolution Number 2: 2 819 151 432 62.3 100.0 0.0 0.0 Re-approval of Resolution relating to the issue of Shares and disposal of other securities to the General Staff Trust in terms of the Revised Participants Call Option Special Resolution Number 3: 2 819 151 432 62.3 100.0 0.0 0.2 Specific repurchase of Unencumbered Brimstone Shares from the BEE Management Trust in terms of the Unencumbered Brimstone Share Call Option Special Resolution Number 4: 2 819 151 432 62.3 100.0 0.0 0.0 Specific repurchase of Unencumbered Brimstone Shares from the General Staff Trust in terms of the Unencumbered Brimstone Share Call Option Ordinary Resolution Number 3: 2 819 151 432 62.3 100.0 0.0 0.2 Resolution Number of Percentage of For** Against** Abstained*** ordinary ordinary % % % shares & “N” shares & “N” ordinary ordinary shares voted shares in issue* % Specific issue of up to 6 000 000 Brimstone N Shares for cash to the Participating Employees under the BEE Management Trust Ordinary Resolution Number 4: 2 819 151 432 62.3 100.0 0.0 0.0 Specific issue of up to 250 000 Brimstone N Shares for cash to the Participating Employees under the General Staff Trust Ordinary Resolution Number 5: 2 819 151 432 62.3 100.0 0.0 0.2 Signature of documents * 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 246 330 843 “N” ordinary votes (representing 246 330 843 “N” ordinary shares in issue) at the date of the general meeting. *** In relation to the total number of ordinary shares and “N” ordinary shares in issue at the date of the 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 general meeting. Cape Town 22 September 2016 Sponsor Nedbank Corporate and Investment Banking Date: 22/09/2016 08:35:00 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.