| Mon 10 May 2010, 11:12 | | BRT/BRN - Brimstone - Results of general meeting |
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BRT BRN
BRT
BRT/BRN - Brimstone - Results of general meeting
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")
Results of general meeting
Shareholders of Brimstone are advised that, at the general meeting of
shareholders of Brimstone held at The Athenaeum, No 1 Mariendahl Lane, Boundary
Terraces, Newlands, Cape Town on Monday, 10 May 2010, the requisite majority of
shareholders approved the ordinary resolutions authorising, subject to the
approval of the directors of Brimstone, the disposals by:
- Newshelf 831 (Proprietary) Limited of a portion of the issued ordinary
shares that it holds in Life Healthcare Group Holdings (Proprietary)
Limited; and
- Newshelf 778 (Proprietary) Limited of a portion of the ordinary shares that
it holds in Business Venture Investments No 931 (Proprietary) Limited.
The disposals will only be effected once all the conditions precedent set out in
the circular to shareholders dated 23 April 2010 have been met. Shareholders
will be informed by way of an announcement released on SENS, once the conditions
precedent have been met.
Cape Town
Monday,10 May 2010
Investment bank and sponsor to Brimstone
Nedbank Capital
Legal adviser to Brimstone
Edward Nathan Sonnenbergs
Date: 10/05/2010 11:12:07 Produced by the JSE SENS Department.
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