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Thu 4 Mar 2010, 14:45 BRT/BRN - Brimstone Investment Corporation Limited - Change to the board of
BRT   BRN
BRT                                                                             
BRT/BRN - Brimstone Investment Corporation Limited - Change to the board of     
directors                                                                       
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")                                                  
CHANGE TO THE BOARD OF DIRECTORS                                                
In accordance with Section 3.59 of the JSE Limited Listings Requirements in     
respect of a change to the Board of Directors, Brimstone shareholders are       
informed that Mr T M F Phaswana has resigned as an independent non-executive    
director of the Company with immediate effect, due to his appointment as        
Chairman-Elect of the Board of Directors of Standard Bank Group Limited.        
Cape Town                                                                       
4 March 2010                                                                    
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 04/03/2010 14:45:02 Produced by the JSE SENS Department.                  
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