BRIMSTONE INVESTMENT CORPORATION LIMITED - Results of general meeting

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 to vote on the proposed
listing of Sea Harvest Holdings Proprietary Limited, a subsidiary of Brimstone, which was held on Thursday, 9
March 2017 at the registered office of Brimstone, 1st 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*
                                                                %
    1.   Ordinary Resolution      2 969 957 628              65.8            100             0               0
         Number 1: Proposed
         Listing
    2.   Ordinary Resolution      2 969 957 628              65.8            100             0               0
         Number 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
           240 316 281 “N” ordinary votes (representing 240 316 281 “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
9 March 2017

Sponsor
Nedbank Corporate and Investment Banking

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