| Mon 24 Nov 2014, 16:00 | | BRIMSTONE INVESTMENT CORPORATION LD - Posting of circular and notice of a general meeting |
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BRT BRN 201411240052A
Posting of circular and notice of a 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”)
POSTING OF CIRCULAR AND NOTICE OF A GENERAL MEETING
Shareholders are advised that a circular, together with a notice of general meeting, relating to the
adoption of the Brimstone Investment Corporation Limited Forfeitable Share Plan and amendments
to the Brimstone Investment Corporation Limited Share Trust has been posted today.
Due to the ongoing postal strike, delays may be experienced in the receipt of the circular.
Shareholders can contact the Company Secretary on 021 683 1444 to request an electronic version
of the circular. In addition, the circular is also available on the Company’s website,
www.brimstone.co.za.
The general meeting convened in terms of the notice of general meeting incorporated in the
abovementioned circular, will be held in the Lords & Kingsmead Boardroom, Ground Floor, Bridge
House, Boundary Terraces, 1 Mariendahl Lane, Newlands, Cape Town, at 10:00 on Thursday, 18
December 2014.
The record date in terms of the Companies Act, No 71 of 2008, for shareholders to be recorded on
the securities register of the Company in order to be able to attend, participate and vote at the
general meeting is Friday, 12 December 2014.
Cape Town
24 November 2014
Investment bank and Sponsor
Nedbank Capital
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