Shareholders of Brimstone are referred to the announcement released on SENS on 8 February 2017 and the circular posted to Brimstone shareholders on the same date, relating to the Proposed Listing.

The general meeting to approve the Proposed Listing (the "General Meeting") is scheduled to take place at 11:00 on Thursday, 9 March 2017, at the registered office of Brimstone, 1 st floor, Slade House, Boundary Terraces, 1 Mariendahl Lane, Newlands, Cape Town, 7700, and in this regard, Brimstone is pleased to advise that it has received irrevocable undertakings from shareholders ("Irrevocable Undertakings") to vote in favour of the Proposed Listing as follows:
  • 65.31% of Brimstone ordinary shareholders, representing 25 134 095 Brimstone ordinary shares (total ordinary shares in issue is 38 484 530 (excluding treasury shares)); and
  • 49.44% of Brimstone "N" ordinary shareholders, representing 115 498 293 Brimstone "N" ordinary shares (total "N" ordinary shares in issue is 233 614 513 (excluding treasury shares)),

representing 64.40% of the total votes able to be cast at the General Meeting.

The Irrevocable Undertakings will be available for inspection at the registered office of Brimstone as of today, until the date of the General Meeting.

Brimstone Investment Corporation Limited published this content on 02 March 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 13 March 2017 08:43:02 UTC.

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