BRT/BRN - Brimstone Investment Corporation Limited - Posting of Circular
BRT BRN
BRT
BRT/BRN - Brimstone Investment Corporation Limited - Posting of Circular
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")
Posting of Circular
Holders of ordinary and "N" ordinary Brimstone shares ("Brimstone shareholders")
are advised that a circular to Brimstone shareholders regarding a general
authority for financial assistance in terms of sections 44 and 45 of the
Companies Act, No 71 of 2008 (the "Companies Act") and the authorisation of
directors` remuneration in terms of section 66 of the Companies Act (the
"circular") was posted to Brimstone shareholders today.
Due to the Companies Act coming into force on 1 May 2011, the resolutions
described in the circular and contained in the notice of meeting attached
thereto are necessary for Brimstone to continue to operate in the manner in
which has been operating in the past. Brimstone shareholder approval is now
required for certain day-to-day operational decisions which the Company
previously did not require Brimstone shareholders to approve.
Further details including the pertinent salient dates and times are contained in
the circular.
Cape Town
Friday, 19 August 2011
Investment bank and sponsor to Brimstone
Nedbank Capital
Attorneys to Brimstone
Edward Nathan Sonnenbergs Inc.
Date: 19/08/2011 09:51:13 Produced by the JSE SENS Department.
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