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Mon 28 Jun 2010, 17:46 BRT / BRN - Brimstone - Announcement regarding the posting of the circular and
BRT   BRN
BRT                                                                             
BRT / BRN - Brimstone - Announcement regarding the posting of the circular and  
publication of the pre-listing statement of Health Strategic Investments Limited
BRIMSTONE INVESTMENT CORPORATION LIMITED                                        
(Incorporated in the Republic of South Africa)                                  
(Registration number 1995/010442/06)                                            
Share Code: BRT                                                                 
ISIN Number: ZAE000015277                                                       
Share Code: BRN                                                                 
ISIN Number: ZAE000015285                                                       
("Brimstone" or "the Company")                                                  
ANNOUNCEMENT REGARDING THE POSTING OF THE CIRCULAR AND PUBLICATION OF THE       
PRE-LISTING STATEMENT OF HEALTH STRATEGIC INVESTMENTS LIMITED ("HEALTH")        
Holders of ordinary and "N" ordinary Brimstone shares ("Brimstone shareholders")
are referred to the announcement by Brimstone released on the Securities        
Exchange News Service ("SENS") on Tuesday, 22 June 2010 and are advised that    
the circular ("circular") regarding the series of transactions undertaken and/  
or to be undertaken by Brimstone, Mvelaphanda Group Limited ("Mvelaphanda")     
and various entities controlled by Brimstone and Mvelaphanda ("Restructure")    
and the proposed unbundling by Brimstone of all its directly held ordinary      
shares in Health to Brimstone shareholders ("Unbundling")  was posted to        
Brimstone shareholders today.                                                   
The circular incorporates a notice convening a general meeting of Brimstone     
shareholders ("general meeting") to be held at 10h00 on Tuesday, 20 July 2010,  
at The Athenaeum, Boundary Terraces, No 1 Mariendahl Lane, Newlands, Cape Town. 
Brimstone shareholders are further referred to the abridged pre-listing         
statement released earlier today on SENS by Health and are advised that the     
Health pre-listing statement ("Health PLS") was posted to Brimstone             
shareholders, together with the circular, today.                                
The circular and the Health PLS are also available on Brimstone`s website at:   
www.brimstone.co.za/circulars.htm.                                              
Cape Town                                                                       
28 June 2010                                                                    
Investment bank and sponsor             Legal advisers                          
Nedbank Capital                         Edward Nathan Sonnenbergs               
Independent reporting accountants       Transaction communications advisor      
College Hill                                  
Deloitte & Touche                                                               
Independent  sponsor                    Structuring adviser                     
Deutsche Securities                     Rand Merchant Bank                      
Date: 28/06/2010 17:46:19 Produced by the JSE SENS Department.                  
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implicitly, represent, warrant or in any way guarantee the truth, accuracy or   
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howsoever arising, from the use of SENS or the use of, or reliance on,          
information disseminated through SENS.                                          
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