BRIMSTONE INVESTMENT CORPORATION LIMITED - Revised Notice of Annual General Meeting

Revised Notice of Annual General Meeting

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")

REVISED NOTICE OF ANNUAL GENERAL MEETING

Shareholders are referred to the announcement released on SENS on 21 May 2026 in which they were
advised that due to an act and/or omission on the part of the transfer secretaries, Computershare
Investor Services (Pty) Ltd the notice of annual general meeting ("Notice of AGM") distributed on 23
April 2026 was withdrawn, as certain shareholders did not receive the Notice of AGM within the
prescribed period of time before the AGM was set to convene.

Shareholders are hereby advised that a revised Notice of AGM ("Revised Notice of AGM") has been
distributed and is available on the Company's website at https://www.brimstone.co.za/investor-
relations/results-reports/

Notice is hereby given that the AGM of Brimstone shareholders, to be conducted entirely by electronic
communication, will now be held at 10:30 on Monday, 27 July 2026 to transact the business as stated
in the Revised Notice of AGM.

Shareholders or their duly appointed proxy(ies) who wish to participate in the AGM via electronic
communication must either:

1. register online using the online registration portal at https://meetnow.global/za; or
2. apply to Computershare, by delivering the duly completed electronic participation form to: First
   Floor, Rosebank Towers, 15 Biermann Avenue, Rosebank 2196, or posting it to Private Bag X9000,
   Saxonwold, 2132 (at the risk of the Participant), or sending it by email to
   proxy@computershare.co.za so as to be received by Computershare by no later than 10:30 on
   Thursday, 23 July 2026.

The electronic participation form can be found as an insert to the Revised Notice of AGM.

Salient dates and times

The salient dates and times for the AGM and Specific Repurchase (as defined in the Revised Notice of
AGM) are as follows:

 Record date for determining which shareholders are entitled to                    Friday, 29 May 2026
 receive the Revised Notice of AGM
 Revised Notice of AGM distributed to shareholders on                          Wednesday, 10 June 2026
 Last day to trade to be eligible to attend, participate and vote at the         Tuesday, 14 July 2026
 AGM
 Record date to attend, participate and vote at the AGM                           Friday, 17 July 2026
 Forms of proxy to be lodged by 10:30* on                                       Thursday, 23 July 2026
 AGM to be held at 10:30 on                                                       Monday, 27 July 2026
 Results of AGM to be released on SENS on or about                                Monday, 27 July 2026
 Specific Repurchase to be effected from                                          Friday, 30 July 2027

* Any forms of proxy not submitted by this time may nevertheless be submitted to the transfer
secretaries before the AGM or handed to the chairman of the AGM prior to the shareholder exercising
any rights of a shareholder at the AGM.
Cape Town

10 June 2026

Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited

Date: 10-06-2026 04:15:00
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