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Fri 14 May 2010, 17:47 BRT / BRN - Brimstone Investment Corporation - Announcement regarding
BRT   BRN
BRT                                                                             
BRT / BRN - Brimstone Investment Corporation  - Announcement regarding          
director`s election to participate in the capitalisation award                  
BRIMSTONE INVESTMENT CORPORATION LIMITED                                        
(Incorporated in the Republic of South Africa)                                  
(Registration number 1966/010630/06)                                            
Share Code: BRT     ISIN: ZAE000015277                                          
Share code: BRN     ISIN: ZAE000015285                                          
("Brimstone" or the "company")                                                  
ANNOUNCEMENT REGARDING DIRECTOR`S ELECTION TO PARTICIPATE IN THE CAPITALISATION 
AWARD                                                                           
Shareholders are referred to the circular dated 26 April 2010 ("the circular")  
regarding a capitalisation award ("the capitalisation award") of "N" ordinary   
shares ("the capitalisation award shares") with a cash dividend alternative to  
be paid to "N" ordinary and ordinary shareholders not electing to receive       
capitalisation award shares.                                                    
Further to the circular, shareholders are advised that the directors of         
Brimstone and their associates will elect to receive the capitalisation award   
shares in terms of the capitalisation award:                                    
The number of ordinary shares and "N" ordinary shares for which directors will  
elect to receive the capitalisation award shares is as follows:                 
Director`s name    Brimstone ordinary  Brimstome "N"                            
                  shares              ordinary  shares                          
Prof GJ Gerwel     3 440               24 105                                   
M A Brey           182 601             376 764                                  
F Robertson        3 440               24 105                                   
L Z Brozin         3 440               24 105                                   
L A Parker         285 000             1 990 000                                
Sandton                                                                         
14 May 2010                                                                     
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 14/05/2010 17:47:57 Produced by the JSE SENS Department.                  
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