BRT BRN 201703060055A
Dealing in securities by directors, the company secretary and a director of a major subsidiary

Brimstone Investment Corporation Limited
(Incorporated in the Republic of South Africa)
Registration number 1995/010442/06
(ôBrimstone")
ISIN Number: ZAE000015277            Share Code: BRT
ISIN Number: ZAE000015285            Share Code: BRN

DEALING IN SECURITIES BY DIRECTORS, THE COMPANY SECRETARY AND A DIRECTOR
OF A MAJOR SUBSIDIARY

In terms of paragraphs 3.63 - 3.65 of the JSE Limited Listings Requirements, the
following information, relating to the dealing in securities, is disclosed:

1.   Executive director:                  MA Brey
     Date of transactions:                28 February 2017

     Class of securities:                 ôNö ordinary shares
     Strike price:                        R9.00 per share
     Number of securities:                42 960
     Total value:                         R386 640.00
     Strike price:                        R12.50 per share
     Number of securities:                30 500
     Total value:                         R381 250.00
     Strike price:                        R13.00 per share
     Number of securities:                19 940
     Total value:                         R259 220.00
     Nature of transactions:              Exercise of share options granted
                                          through the Brimstone Investment
                                          Corporation Limited Share Trust (off-
                                          market)
     Extent of interest:                  Indirect    beneficial     via   Breyfin
                                          (Proprietary) Limited, a company owned
                                          100% by Mr MA BreyÆs family trust
                                          (Mushaky Family Trust)

     Class of securities:                 ôNö ordinary shares
     Strike price:                        R13.37 per share
     Number of securities:                273 079
     Total value:                         R3 651 066.23
     Nature of transaction:               Grant and acceptance of forfeitable
                                          shares in terms of the Brimstone
                                          Investment       Corporation     Limited
                                          Forfeitable Share Plan (off-market)
     Extent of interest:                  Indirect beneficial

     Written clearance to
     deal received:                       Yes


2.   Executive Chairman:                 F Robertson
     Date of transactions:               28 February 2017

     Class of securities:                ôNö ordinary shares
     Strike price:                       R9.00 per share
     Number of securities:               38 660
     Total value:                        R347 940.00
     Strike price:                       R12.50 per share
     Number of securities:               54 880
     Total value:                        R686 000.00
     Strike price:                       R13.00 per share
     Number of securities:               39 880
     Total value:                        R518 440.00

     Nature of transactions:             Exercise of share options granted
                                         through the Brimstone Investment
                                         Corporation Limited Share Trust (off-
                                         market)
     Extent of interest:                 Indirect beneficial via Robatsi Genesis 26
                                         (Proprietary) Limited

     Class of securities:                ôNö Ordinary shares
     Price:                              R13.37 per share
     Number of securities:               273 079
     Total value:                        R3 651 066.23
     Nature of transaction:              Grant and acceptance of forfeitable
                                         shares in terms of the Brimstone
                                         Investment       Corporation     Limited
                                         Forfeitable Share Plan (off-market)
     Extent of interest:                 Indirect beneficial

     Written clearance to
     deal received:                      Yes


3.   Executive director:                 MI Khan
     Date of transactions:               28 February 2017

     Class of securities:                ôNö ordinary shares
     Strike price:                       R13.37 per share
     Number of securities:               143 230
     Total value:                        R1 914 985.10
     Nature of transaction:              Grant and acceptance of forfeitable
                                         shares in terms of the Brimstone
                                         Investment       Corporation     Limited
                                         Forfeitable Share Plan (off-market)
     Extent of interest:                 Indirect beneficial

     Written clearance to
     deal received:                      Yes


4.   Executive director:               GG Fortuin
     Date of transactions:             28 February 2017

     Class of securities:              ôNö ordinary shares
     Strike price:                     R13.37 per share
     Number of securities:             122 973
     Total value:                      R1 644 149.01
     Nature of transaction:            Grant and acceptance of forfeitable
                                       shares in terms of the Brimstone
                                       Investment       Corporation     Limited
                                       Forfeitable Share Plan (off-market)
     Extent of interest:               Indirect beneficial

     Written clearance to
     deal received:                    Yes


5.   Company secretary:                T Moodley
     Date of transactions:             28 February 2017

     Class of securities:              ôNö ordinary shares
     Strike price:                     R9.00 per share
     Number of securities:             8 740
     Total value:                      R78 660.00
     Strike price:                     R12.50 per share
     Number of securities:             8 017
     Total value:                      R100 212.50

     Nature of transactions:           Exercise of share options granted
                                       through the Brimstone Investment
                                       Corporation Limited Share Trust (off-
                                       market)

     Class of securities:              ôNö ordinary shares
     Strike price:                     R13.37
     Number of securities:             39 137
     Total value:                      R523 261.69
     Nature of transaction:            Grant and acceptance of forfeitable
                                       shares in terms of the Brimstone
                                       Investment      Corporation      Limited
                                       Forfeitable Share Plan (off-market)

     Extent of interest:               Indirect beneficial
     Written clearance to
     deal received:                    Yes


6.  Director of a major subsidiary:    M Brey
    Date of transactions:              28 February 2017
    Class of securities:               ôNö ordinary shares
    Strike price:                      R9.00 per share
    Number of securities:              13 700
    Total value:                       R123 300.00
    Strike price:                      R12.50 per share
    Number of securities:              19 640
    Total value:                       R245 500.00

    Nature of transactions:            Exercise of share options granted
                                       through the Brimstone Investment
                                       Corporation Limited Share Trust (off-
                                       market)

    Class of securities:               ôNö ordinary shares
    Strike price:                      R13.37
    Number of securities:              33 128
    Total value:                       R442 921.36
    Nature of transaction:             Grant and acceptance of forfeitable
                                       shares in terms of the Brimstone
                                       Investment      Corporation      Limited
                                       Forfeitable Share Plan (off-market)

    Extent of interest:                Indirect beneficial
    Written clearance to
    deal received:                     Yes


Cape Town
6 March 2017

Sponsor
Nedbank Corporate and Investment Banking

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Brimstone Investment Corporation Limited published this content on 06 March 2017 and is solely responsible for the information contained herein.
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