BRIMSTONE INVESTMENT : Dealings in securities by the company secretary and a director of a major subsidiary

BRT BRN 201611150018A
Dealings in securities by 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 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.   Name:                                T Moodley
     Designation:                         Company Secretary
     Date of transaction:                 10 November 2016
     Class of securities:                 ôNö ordinary shares
     Price:                               R13.12 per share
     Number of securities:                170 578
     Total value:                         R2 237 983.36
     Nature of transaction:               Exercise of a call option in terms of an
                                          Option Contract Reserve Call Agreement
                                          entered into with Brimstone (off
                                          market)
     Extent of interest:                  Direct beneficial
     Written clearance to
     deal received:                       Yes

2.   Name:                                F Ratheb
     Designation:                         Director of a major subsidiary, Sea
                                          Harvest Holdings Proprietary Limited
     Date of transaction:                 10 November 2016
     Class of securities:                 ôNö ordinary shares
     Price:                               R13.12 per share
     Number of securities:                8 300
     Total value:                         R108 896
     Nature of transaction:               Exercise of a call option in terms of an
                                          Option Contract Reserve Call Agreement
                                          entered into with Brimstone (off
                                          market)
     Written clearance to
     deal received:                       Yes

Cape Town
15 November 2016

Sponsor
Nedbank Corporate and Investment Banking

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