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Fri 17 Mar 2006, 15:10 Brimstone Investment Corporation Limited - Dealing
BRN   BRT
 BRT                                                                             
Brimstone Investment Corporation Limited - Dealing In Securities By Directors   
Brimstone Investment Corporation Limited                                        
(Incorporated in the Republic of South Africa)                                  
(Registration number 1995/010442/06)                                            
("Brimstone")                                                                   
(ISIN Number : ZAE000015277  Share Code : BRT)                                  
(ISIN Number : ZAE000015285  Share Code : BRN)                                  
DEALING IN SECURITIES BY DIRECTORS                                              
In terms of paragraphs 3.63 - 3.74 of the JSE Limited Listings Requirements, the
following information, relating to the dealing in securities by a director, is  
disclosed:                                                                      
Ordinary shares                                                                 
1) Name of non-executive director  :    GJ Gerwel                               
Designation                        :    Chairman                                
Exercise date                      :    16 March 2006                           
Class of securities                :    Ordinary shares                         
Number of securities               :    271 504 granted on 30 July 2003         
                                        1 320 493 granted on 24 December 2004   
Strike Price                       :    64 cents per share for the options      
granted on 30 July 2003                 
                                        120 cents per share for the options     
                                        granted on 24 December 2004             
Total value                        :    R1 758 354.16                           
Nature of transaction              :    Exercise of share options (being 40% of 
                                        options granted on 30 July 2003 and 20% 
                                        of options granted on 24 December 2004) 
                                        through the Brimstone Share Trust       
Extent of interest                 :    Indirect beneficial                     
2) Name of executive director      :    FJ Robertson                            
Designation                        :    Executive Deputy Chairman               
Exercise date                      :    16 March 2006                           
Class of securities                :    Ordinary shares                         
Number of securities               :    271 504 granted on 30 July 2003         
                                        1 320 493 granted on 24 December 2004   
Strike Price                       :    64 cents per share for the options      
granted on 30 July 2003                 
                                        120 cents per share for the options     
                                        granted on 24 December 2004             
Total value                        :    R1 758 354.16                           
Nature of transaction              :    Exercise of share options (being 40% of 
                                        options granted on 30 July 2003 and 20% 
                                        of options granted on 24 December 2004) 
                                        through the Brimstone Share Trust       
Extent of interest                 :    Indirect beneficial                     
3) Name of executive director      :    MA Brey                                 
Designation                        :    Chief Executive Officer                 
Exercise date                      :    16 March 2006                           
Class of securities                :    Ordinary shares                         
Number of securities               :    271 504 granted on 30 July 2003         
                                        1 320 493 granted on 24 December 2004   
Strike Price                       :    64 cents per share for the options      
granted on 30 July 2003                 
                                        120 cents per share for the options     
                                        granted on 24 December 2004             
Total value                        :    R1 758 354.16                           
Nature of transaction              :    Exercise of share options (being 40% of 
                                        options granted on 30 July 2003 and 20% 
                                        of options granted on 24 December 2004) 
                                        through the Brimstone Share Trust       
Extent of interest                 :    Indirect beneficial                     
4) Name of executive director      :    LZ Brozin                               
Exercise date                      :    16 March 2006                           
Class of securities                :    Ordinary shares                         
Number of securities               :    271 504 granted on 30 July 2003         
                                        1 320 493 granted on 24 December 2004   
Strike Price                       :    64 cents per share for the options      
                                        granted on 30 July 2003                 
120 cents per share for the options     
                                        granted on 24 December 2004             
Total value                        :    R1 758 354.16                           
Nature of transaction              :    Exercise of share options (being 40% of 
options granted on 30 July 2003 and 20% 
                                        of options granted on 24 December 2004) 
                                        through the Brimstone Share Trust       
Extent of interest                 :    Indirect beneficial                     
"N" Ordinary shares                                                             
1) Name of non-executive director  :    GJ Gerwel                               
Designation                        :    Chairman                                
Exercise date                      :    16 March 2006                           
Class of securities                :    "N" Ordinary shares                     
Number of securities               :    629 181 granted on 30 July 2003         
                                        2 778 822 granted on 24 December 2004   
Strike Price                       :    70 cents per share for the options      
granted on 30 July 2003                 
                                        109 cents per share for the options     
                                        granted on 24 December 2004             
Total value                        :    R3 469 342.68                           
Nature of transaction              :    Exercise of share options (being 40% of 
                                        options granted on 30 July 2003 and 20% 
                                        of options granted on 24 December 2004) 
                                        through the Brimstone Share Trust       
Extent of interest                 :    Indirect beneficial                     
2) Name of executive director      :    FJ Robertson                            
Designation                        :    Executive Deputy Chairman               
Exercise date                      :    16 March 2006                           
Class of securities                :    "N" Ordinary shares                     
Number of securities               :    629 181 granted on 30 July 2003         
                                        1 112 155 granted on 24 December 2004   
Strike Price                       :    70 cents per share for the options      
granted on 30 July 2003                 
                                        109 cents per share for the options     
                                        granted on 24 December 2004             
Total value                        :    R1 652 675.65                           
Nature of transaction              :    Exercise of share options (being 40% of 
                                        options granted on 30 July 2003 and 20% 
                                        of options granted on 24 December 2004) 
                                        through the Brimstone Share Trust       
Extent of interest                 :    Indirect beneficial                     
3) Name of executive director      :    MA Brey                                 
Designation                        :    Chief Executive Officer                 
Exercise date                      :    16 March 2006                           
Class of securities                :    "N" Ordinary shares                     
Number of securities               :    629 181 granted on 30 July 2003         
                                        1 112 155 granted on 24 December 2004   
Strike Price                       :    70 cents per share for the options      
granted on 30 July 2003                 
                                        109 cents per share for the options     
                                        granted on 24 December 2004             
Total value                        :    R1 652 675.65                           
Nature of transaction              :    Exercise of share options (being 40% of 
                                        options granted on 30 July 2003 and 20% 
                                        of options granted on 24 December 2004) 
                                        through the Brimstone Share Trust       
Extent of interest                 :    Indirect beneficial                     
4) Name of executive director      :    LZ Brozin                               
Exercise date                      :    16 March 2006                           
Class of securities                :    "N" Ordinary shares                     
Number of securities               :    629 181 granted on 30 July 2003         
                                        1 112 155 granted on 24 December 2004   
Strike Price                       :    70 cents per share for the options      
                                        granted on 30 July 2003                 
109 cents per share for the options     
                                        granted on 24 December 2004             
Total value                        :    R1 652 675.65                           
Nature of transaction              :    Exercise of share options (being 40% of 
options granted on 30 July 2003 and 20% 
                                        of options granted on 24 December 2004) 
                                        through the Brimstone Share Trust       
Extent of interest                 :    Indirect beneficial                     
Cape Town                                                                       
17 March 2006                                                                   
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 17/03/2006 03:10:33 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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