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, 29 May 2023, 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 PL Campher 2 554 202 900 144 154 110 64.06 64.08 98.10 88.70 97.60 1.90 11.30 2.40 0.00 0.01 1.2 MJT Hewu 2 554 202 900 144 154 110 64.06 64.08 99.91 89.18 99.33 0.09 10.82 0.67 0.00 0.01 1.3 MI Khan 2 554 202 900 144 154 110 64.06 64.08 99.45 96.80 99.31 0.55 3.20 0.69 0.00 0.01 1.4 N Khan 2 554 202 900 144 154 110 64.06 64.08 99.44 89.08 98.88 0.56 10.92 1.12 0.00 0.01 2. Ordinary resolution number 2: Appointment of members of the audit and risk committee 2.1 N Khan (subject to his re- 2 554 202 900 144 154 110 64.06 64.08 99.44 71.49 97.94 0.56 28.51 2.06 0.00 0.01 election as a director) 2.2 PL Campher (subject to his re- 2 554 202 900 144 154 110 64.06 64.08 98.10 88.70 97.60 1.90 11.30 2.40 0.00 0.01 election as a director) 2.3 M Ndlovu 2 554 202 900 144 154 110 64.06 64.08 99.92 96.89 99.76 0.08 3.11 0.24 0.00 0.01 2.4 LA Parker 2 554 202 900 144 154 110 64.06 64.08 98.10 71.24 96.67 1.90 28.76 3.33 0.00 0.01 2.5 FD Roman 2 554 202 900 144 154 110 64.06 64.08 98.10 88.83 97.61 1.90 11.17 2.39 0.00 0.01 2.6 L Wort 2 554 202 900 144 154 110 64.06 64.08 99.91 90.61 99.41 0.09 9.39 0.59 0.00 0.01 3. Ordinary resolution number 3: 2 554 202 900 144 089 910 64.06 64.05 99.92 96.89 99.76 0.08 3.11 0.24 0.00 0.04 Re-appointment of auditors 4. Ordinary resolution number 4: 2 554 202 900 144 089 910 64.06 64.05 97.63 66.83 95.99 2.37 33.17 4.01 0.00 0.04 To place the unissued shares under the directors’ control 5. Ordinary resolution number 5: 2 554 202 900 139 742 612 64.06 62.11 96.03 71.88 94.78 3.97 28.12 5.22 0.00 1.97 Approval to issue shares for cash 6. Ordinary resolution number 6: 2 554 202 900 139 678 412 64.06 62.09 97.63 73.51 96.38 2.37 26.49 3.62 0.00 2.00 Specific authority to directors to offer different dividend alternatives 7. Non-binding advisory 2 554 202 900 144 154 110 64.06 64.08 97.63 71.15 96.22 2.37 28.85 3.78 0.00 0.01 resolution 1: Remuneration policy 8. Non-binding advisory 2 554 202 900 144 089 910 64.06 64.05 97.63 88.73 97.16 2.37 11.27 2.84 0.00 0.04 resolution 2: Implementation report 9. Special resolution number 1: 2 554 202 900 144 154 110 64.06 64.08 99.45 96.80 99.31 0.55 3.20 0.69 0.00 0.01 Non-executive directors’ fees 10. Special resolution number 2: 2 554 202 900 144 154 110 64.06 64.08 98.10 96.54 98.02 1.90 3.46 1.98 0.00 0.01 General authority to repurchase Ordinary and “N” Ordinary shares 11. Special resolution number 3: 2 554 202 900 144 154 110 64.06 64.08 98.31 95.29 98.15 1.69 4.71 1.85 0.00 0.01 General authority for financial assistance in terms of Section 44 of the Act 12. Special resolution number 4: 2 554 202 900 144 154 110 64.06 64.08 96.50 94.95 96.42 3.50 5.05 3.58 0.00 0.01 General authority for financial assistance in terms of Section 45 of the Act 13. Special resolution number 5: 2 554 202 900 139 742 612 64.06 62.11 99.45 80.35 98.46 0.55 19.65 1.54 0.00 1.97 Authority to issue shares to persons falling within the ambit of Section 41(1) of the Act for the purpose of distribution reinvestment alternatives 14. Special resolution number 6: 2 554 202 900 102 572 278 64.06 45.59 99.45 97.96 99.40 0.55 2.04 0.60 0.00 1.97 Specific Repurchase of “N” ordinary shares 15. Special resolution number 7: 1 298 219 700 106 919 576 32.56 47.52 98.92 95.68 98.68 1.08 4.32 1.32 0.00 0.04 Amendments to the FSP * 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 29 May 2023 Sponsor Nedbank Corporate and Investment Banking, a division of Nedbank Limited