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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 May 2024,
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 resolution number 1:
Re-election of directors
1.1 MA Brey 2 862 581 200 148 756 168 71.79 66.12 99.91 100.00 99.91 0.09 0.00 0.09 0.08 0.04
1.2 GG Fortuin 2 862 581 200 148 756 168 71.79 66.12 99.92 100.00 99.93 0.08 0.00 0.07 0.08 0.04
1.3 LA Parker 2 862 581 200 148 756 168 71.79 66.12 98.30 92.31 98.00 1.70 7.69 2.00 0.08 0.04
1.4 FD Roman 2 862 581 200 148 756 168 71.79 66.12 99.91 92.34 99.53 0.09 7.66 0.47 0.08 0.04
2. Ordinary resolution number 2:
Appointment of members of
the audit and risk committee
2.1 N Khan 2 862 581 200 148 756 168 71.79 66.12 99.91 92.34 99.53 0.09 7.66 0.47 0.08 0.04
2.2 PL Campher 2 862 581 200 148 756 168 71.79 66.12 98.30 92.31 98.00 1.70 7.69 2.00 0.08 0.04
2.3 M Ndlovu 2 862 581 200 148 756 168 71.79 66.12 99.92 100.00 99.93 0.08 0.00 0.07 0.08 0.04
2.4 LA Parker (subject to his re-
election as a director) 2 862 581 200 148 756 168 71.79 66.12 98.30 92.31 98.00 1.70 7.69 2.00 0.08 0.04
2.5 FD Roman (subject to her re-
election as a director) 2 862 581 200 148 756 168 71.79 66.12 98.30 92.31 98.00 1.70 7.69 2.00 0.08 0.04
2.6 LAD Wort 2 862 581 200 148 756 168 71.79 66.12 99.91 100.00 99.91 0.09 0.00 0.09 0.08 0.04
3. Ordinary resolution number 3:
Re-appointment of auditors 2 862 581 200 148 756 168 71.79 66.12 99.92 100.00 99.93 0.08 0.00 0.07 0.08 0.04
4. Ordinary resolution number 4:
To place the unissued shares 2 862 581 200 127 793 010 71.79 56.80 98.30 85.82 97.76 1.70 14.18 2.24 0.08 9.36
under the directors' control
5. Ordinary resolution number 5:
Approval to issue shares for 2 862 581 200 127 212 083 71.79 56.54 96.89 90.45 96.62 3.11 9.55 3.38 0.08 9.62
cash
6. Ordinary resolution number 6:
Specific authority to directors
to offer different dividend
alternatives 2 862 581 200 148 756 168 71.79 66.12 98.30 99.51 98.36 1.70 0.49 1.64 0.08 0.04
7. Non-binding advisory
resolution 1: Remuneration 2 862 581 200 148 696 168 71.79 66.09 98.30 99.97 98.38 1.70 0.03 1.62 0.08 0.07
policy
8. Non-binding advisory
resolution 2: Implementation 2 862 581 200 148 696 168 71.79 66.09 98.30 99.97 98.38 1.70 0.03 1.62 0.08 0.07
report
9. Special resolution number 1:
Non-executive directors' fees 2 862 581 200 148 756 168 71.79 66.12 99.92 100.00 99.93 0.08 0.00 0.07 0.08 0.04
10. Special resolution number 2:
General authority to
repurchase Ordinary and "N"
Ordinary shares 2 862 581 200 148 756 168 71.79 66.12 98.30 99.97 98.38 1.70 0.03 1.62 0.08 0.04
11. Special resolution number 3:
General authority for financial
assistance in terms of Section
44 of the Act 2 862 581 200 148 756 168 71.79 66.12 98.51 99.98 98.58 1.49 0.02 1.42 0.08 0.04
12. Special resolution number 4:
General authority for financial
assistance in terms of Section
45 of the Act 2 862 581 200 148 756 168 71.79 66.12 96.89 99.95 97.05 3.11 0.05 2.95 0.08 0.04
13. Special resolution number 5:
Authority to issue shares to
persons falling within the 2 862 581 200 148 696 168 71.79 66.09 99.92 100.00 99.93 0.08 0.00 0.07 0.08 0.07
ambit of Section 41(1) of the
Act for the purpose of
distribution reinvestment
alternatives
14. Special resolution number 6:
Specific Repurchase of
Ordinary and "N" Ordinary
Shares 2 059 783 200 120 625 481 51.66 53.62 99.89 100.00 99.90 0.11 0.00 0.10 0.08 0.04
* 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
27 May 2024
Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited
Date: 27-05-2024 05:12:00
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