Sharenet Sites 
Sharenet Sites
Results of Annual General Meeting
Brimstone Investment Corporation Limited
(Incorporated in the Republic of South Africa)
(Registration number 1995/010442/06)
(ISIN code: ZAE000015277 Share code: BRT)
(ISIN code: ZAE000015285 Share code: BRN)
("Brimstone")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that the voting results for the annual general meeting ("AGM") of Brimstone, which was conducted entirely by electronic communication on Monday, 27 July 2026,
are as follows:
Resolution Number of shares voted* Percentage of shares in For** Against** Abstained***
issue* % % %
%
Ordinary Shares "N" Ordinary Ordinary "N" Ordinary "N" Total Ordinary "N" Total Ordinary "N"
Shares Shares Ordinary Shares Ordinary Shares Shares Ordinary Shares Shares Ordinary
Shares Shares Shares Shares
1. Ordinary resolutions 29 713 730 150 120 744 74.52 66.73 98.19 92.02 93.04 1.81 7.98 6.96 0.00 11.72
numbered 1.1 to 1.4: Re-
election of directors
1.1 PL Campher
1.2 GG Fortuin 29 713 730 150 120 744 74.52 66.73 99.88 99.94 99.93 0.12 0.06 0.07 0.00 11.72
1.3 MJT Hewu 29 713 730 150 120 744 74.52 66.73 99.74 92.05 93.32 0.26 7.95 6.68 0.00 11.72
1.4 N Khan 29 713 730 150 120 744 74.52 66.73 99.74 92.05 93.32 0.26 7.95 6.68 0.00 11.72
2. Ordinary resolutions 29 713 730 150 120 744 74.52 66.73 99.74 92.05 93.32 0.26 7.95 6.68 0.00 11.72
numbered 2.1 to 2.5:
Appointment of members of
the Audit and Risk Committee
2.1 N Khan (subject to his
re-election as a director)
2.2 PL Campher (subject to his 29 713 730 150 120 744 74.52 66.73 98.19 92.02 93.04 1.81 7.98 6.96 0.00 11.72
re-election as a director)
2.3 LA Parker 29 713 730 150 120 744 74.52 66.73 98.19 92.02 93.04 1.81 7.98 6.96 0.00 11.72
2.4 FD Roman 29 713 730 150 120 744 74.52 66.73 98.19 92.02 93.04 1.81 7.98 6.96 0.00 11.72
2.5 LAD Wort 29 713 730 150 120 744 74.52 66.73 99.88 99.94 99.93 0.12 0.06 0.07 0.00 11.72
3. Ordinary resolutions 29 713 730 150 120 744 74.52 66.73 99.88 99.54 99.60 0.12 0.46 0.40 0.00 11.72
numbered 3.1 to 3.6:
Appointment of members of
the Social and Ethics
Committee
3.1 MJT Hewu (subject to his
re-election as a director)
3.2 MA Brey 29 713 730 150 120 744 74.52 66.73 99.88 98.94 99.10 0.12 1.06 0.90 0.00 11.72
3.3 PL Campher (subject to his 29 713 730 150 120 744 74.52 66.73 99.88 99.54 99.60 0.12 0.46 0.40 0.00 11.72
re-election as a director)
3.4 N Khan (subject to his 29 713 730 150 120 744 74.52 66.73 99.88 99.54 99.60 0.12 0.46 0.40 0.00 11.72
re-election as a director)
3.5 FJ Robertson 29 713 730 150 120 744 74.52 66.73 99.88 99.89 99.89 0.12 0.11 0.11 0.00 11.72
3.6 LAD Wort 29 713 730 150 120 744 74.52 66.73 99.88 99.94 99.93 0.12 0.06 0.07 0.00 11.72
4. Ordinary resolution number 4: 29 713 730 150 120 744 74.52 66.73 99.88 99.94 99.93 0.12 0.06 0.07 0.00 11.72
Re-appointment of auditors
5. Ordinary resolution number 5: 29 713 730 150 120 744 74.52 66.73 98.19 81.25 84.05 1.81 18.75 15.95 0.00 11.72
To place the unissued shares
under the directors' control
6. Ordinary resolution number 6: 29 713 730 100 080 027 74.52 44.48 98.33 99.79 99.46 1.67 0.21 0.54 0.00 11.72
Specific Repurchase of "N"
Ordinary shares
7. Ordinary resolution number 7: 11 095 202 100 080 027 27.83 44.48 99.69 99.31 99.35 0.31 0.69 0.65 0.00 11.72
Amendments to the FSP
8. Ordinary resolution number 8: 29 713 730 150 120 744 74.52 66.73 98.33 88.84 90.41 1.67 11.16 9.59 0.00 11.72
Remuneration policy
9. Ordinary resolution 9: 29 713 730 150 120 744 74.52 66.73 98.33 99.24 99.09 1.67 0.76 0.91 0.00 11.72
Remuneration report
10. Special resolution number 1: 29 713 730 150 120 744 74.52 66.73 99.88 99.94 99.93 0.12 0.06 0.07 0.00 11.72
Non-executive directors' fees
11. Special resolution number 2: 29 713 730 150 120 744 74.52 66.73 98.39 80.74 83.65 1.61 19.26 16.35 0.00 11.72
General authority for financial
assistance in terms of Section
44 of the Act
12. Special resolution number 3: 29 713 730 150 120 744 74.52 66.73 98.39 80.74 83.65 1.61 19.26 16.35 0.00 11.72
General authority for financial
assistance in terms of Section
45 of the Act
* Based on 3 987 414 600 ordinary votes (representing 39 874 146 Ordinary Shares in issue) and 224 975 962 "N" ordinary votes (representing 224 975 962 "N" Ordinary Shares in issue)
at the date of the AGM. Brimstone Ordinary Shares carry 100 votes per Ordinary Share and "N" ordinary shares carry 1 vote per "N" Ordinary Share.
** In relation to the total number of Ordinary Shares and "N" Ordinary Shares voted at the AGM.
*** In relation to the total number of Ordinary Shares and "N" Ordinary Shares in issue at the date of the AGM.
Based on the above voting results, all resolutions were passed by the requisite majority of Brimstone shareholders present in person or represented by proxy at the AGM.
Cape Town
28 July 2026
Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited
Date: 28-07-2026 10:00:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
