Appointment of director Brimstone Investment Corporation Limited (Incorporated in the Republic of South Africa) Registration number 1995/010442/06 Share Code: BRT ISIN: ZAE000015277 Share Code: BRN ISIN: ZAE000015285 (“Brimstone” or “the Company”) Appointment of director In accordance with Section 3.59 of the JSE Limited Listings Requirements, Brimstone shareholders are advised that Mr Mduduzi Ndlovu has been appointed as an independent non-executive director of Brimstone with immediate effect. Mr Ndlovu holds a BCom, MPhil (Cum Laude) and is a CFA charter-holder. Mr Ndlovu is an investment professional with over 20 years of investment and general management experience including senior roles as CIO and CEO at leading investment houses. Mr Ndlovu will serve as a member of the Audit and Risk committee and the Investment committee. The board welcomes Mr Ndlovu and looks forward to his contributions to Brimstone. 2 December 2021 Sponsor Nedbank Corporate and Investment Banking, a division of Nedbank Limited Date: 02-12-2021 04:30:00 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.