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Fri 18 Jun 2004, 12:15 BRIMSTONE INVESTMENT CORPORATION LIMITED - RESULTS
BRIMSTONE INVESTMENT CORPORATION LIMITED - RESULTS OF ANNUAL GENERAL MEETING    
Brimstone Investment Corporation Limited                                        
(Incorporated in the Republic of South Africa)                                  
(Registration number 1995/010442/06)                                            
ISIN Number: ZAE000015277                                                       
JSE Share Code: BRT                                                             
ISIN Number: ZAE000015285                                                       
JSE Share Code: BRN                                                             
(`Brimstone`)                                                                   
RESULTS OF ANNUAL GENERAL MEETING                                               
Brimstone shareholders are advised that, at the annual general meeting of       
Brimstone held at the River Club, Liesbeek Parkway, Observatory, Cape Town on   
17 June 2004, all the resolutions were passed by the requisite majority of      
shareholders.                                                                   
The special resolution for Brimstone and/or its subsidiaries to repurchase its  
own shares will be submitted for registration at the Registrar of Companies in  
due course.                                                                     
Cape Town                                                                       
18 June 2004                                                                    
Sponsor                                                                         
Nedbank Capital
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