SENS

BRN,BRT : Changes to the Board:

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")

CHANGES TO THE BOARD

In accordance with paragraph 3.59 of the JSE Limited Listings Requirements, Brimstone

shareholders are advised that Mr Mduduzi Ndlovu, an independent non-executive director and

member of the Audit & Risk Committee and Investment Committee of Brimstone, has resigned with

effect from 2 September 2025 due to other business commitments.

The Company and the board would like to extend its gratitude and sincere appreciation to Mr Ndlovu

for his valued contribution during his tenure with Brimstone and wish him well for the future.

The Audit & Risk Committee and Investment Committee remain duly constituted following Mr

Ndlovu's resignation.

3 September 2025

Sponsor

Nedbank Corporate and Investment Banking, a division of Nedbank Limited

Date: 03-09-2025 04:00:00

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