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Tue 17 Oct 2006, 17:03 Brimstone - Change to the board of directors
BRN   BRT
 BRT                                                                             
Brimstone - 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 Dr P Gorvalla has retired as an independent non-executive director
of the Company with effect from Monday, 16 October 2006 and will assume the role
of chairperson of the Brimstone Foundation.                                     
Cape Town                                                                       
17 October 2006                                                                 
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 17/10/2006 05:03:36 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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