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")
Results Of The General Meeting
Brimstone shareholders are advised that at the general meeting held on
Friday 28 December 2001, the resolutions relating to the disposal by Septen
Investments (Proprietary) Limited, a wholly-owned subsidiary of Brimstone,
of a major portion of its interest in Ocfish Holding Company Limited, and
the disposal by Brimstone Properties (Proprietary) Limited, a wholly-owned
subsidiary of Brimstone, of Keerom Street Chambers, as a going concern ("the
disposals"), were passed by the requisite majority of shareholders.
Cape Town
31 December 2001
Investment Bank
Nedcor Investment Bank
Sponsor
ENF Sponsors (Pty) Ltd
Corporate Law Advisers and Consultants
Edward Nathan & Friedland (Pty) Ltd
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