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Tue 4 Apr 2006, 16:57 Brimstone - Posting of annual report and details o
BRN   BRT
 BRT                                                                             
Brimstone - Posting of annual report and details of the annual 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")                                                                   
Posting of Brimstone"s annual report and details of the annual general meeting  
In compliance with section 3.22 of the JSE Listings Requirements, shareholders  
are advised as follows:                                                         
Annual report                                                                   
Further to Brimstone"s reviewed results for the year ended 31 December 2005,    
published on 6 March 2006 ("the reviewed results"), the annual report has been  
dispatched on Monday, 3 April 2006. Headline earnings per share and earnings per
share as set out in the reviewed results were amended in preparing the annual   
report, details of which are set out below. The adjustment arose as a result of 
the minority interest of R419 000 not being excluded from the calculations of   
earnings per share. There were no changes to the net attributable profit and the
weighted average number of shares.                                              
As disclosed in   As disclosed in                 
                              the reviewed      the audited                     
                              results           results as set out              
                              published on 6    in the annual                   
March 2006        report                          
Earnings per share (cents)                                                      
   Headline                   91.1              90.8                            
   Basic                      91.7              91.4                            
Diluted earnings per share                                                      
(cents)                                                                         
   Headline                   87.7              87.4                            
   Basic                      88.3              88.0                            
Annual general meeting                                                          
The annual general meeting of the members of Brimstone will be held at 18:30 on 
Tuesday, 25 April 2006 at Nedbank Auditorium, BOE Clocktower, Waterfront, Cape  
Town to transact the business as stated in the notice of the annual general     
meeting forming part of the annual report.                                      
Johannesburg                                                                    
4 April 2006                                                                    
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 04/04/2006 04:57:06 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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