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Mon 21 May 2012, 15:21 BRT\BRN - Brimstone Investment Corporation Limited - Retirement of independent
BRT   BRN
BRT                                                                             
BRT\BRN - Brimstone Investment Corporation Limited - Retirement of independent  
non-executive 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")                                                  
RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS                               
In accordance with Section 3.59 of the JSE Limited Listings Requirements,       
Brimstone shareholders are advised that Mr Y Pahad and Mr AA Roberts have       
retired as independent non-executive directors of the Company with effect from  
Thursday, 17 May 2012.                                                          
Cape Town                                                                       
21 May 2012                                                                     
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 21/05/2012 15:21:02 Produced by the JSE SENS Department.                  
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