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Tue 7 Mar 2006, 13:56 Brimstone Investment Corporation Limited - Change
BRN   BRT
 BRT                                                                             
Brimstone Investment Corporation Limited - Change To The Board Of 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")                                                  
CHANGE TO THE BOARD OF DIRECTORS                                                
In accordance with Section 3.59 of the JSE Limited Listings Requirements in     
respect of a change to the Board of Directors, Brimstone shareholders are       
informed that the following directors have been appointed to the Board of the   
Company:                                                                        
Mpho Kathleen Ndebele as a non-executive director;                              
Philip Leon Campher as a non-executive director; and                            
Lawrie Zev Brozin as an executive director.                                     
These appointments have been made with effect from today, Tuesday, 07 March     
2006.                                                                           
Cape Town                                                                       
07 March 2006                                                                   
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 07/03/2006 01:56:02 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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