BRIMSTONE INVESTMENT CORPORATION LIMITED - Retirement of director

Retirement of director

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" or “the Company")

Retirement of director

In accordance with Section 3.59 of the JSE Limited Listings Requirements, Brimstone shareholders
are advised that Ms Mpho Ndebele, currently an independent non-executive director of
Brimstone, has retired from the board of Brimstone with effect from 24 June 2020.

The board wishes to thank Ms Ndebele for her valuable contributions to Brimstone during her
tenure as a director.

26 June 2020

Sponsor
Nedbank Corporate and Investment Banking

Date: 26-06-2020 07:05:00
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