BRT   BRN
BRT                                                                            
BRT/BRN - Brimstone Investment Corporation Limited - Voluntary announcement    
regarding the confirmation of Brimstone`s Investment In Taste Holdings         
Limited                                                                        
BRIMSTONE INVESTMENT CORPORATION LIMITED                                       
(Incorporated in the Republic of South Africa)                                 
(Registration number 1995/010442/06)                                           
Share Code: BRT                                                                
ISIN Number: ZAE000015277                                                      
Share Code: BRN                                                                
ISIN Number: ZAE000015285                                                      
("Brimstone")                                                                  
VOLUNTARY ANNOUNCEMENT REGARDING THE CONFIRMATION OF BRIMSTONE`S INVESTMENT    
IN TASTE HOLDINGS LIMITED ("TASTE")                                            
Holders of ordinary and "N" ordinary Brimstone shares ("Brimstone              
shareholders") are referred to the SENS announcement made by Brimstone on 8    
December 2011 and the subsequent SENS announcement made by Taste on 18         
January 2012. Brimstone shareholders are advised that the acquisition by a     
wholly-owned subsidiary of Taste of the business operated under the name of    
The Fish & Chip Co ("the Acquisition") is now unconditional in all             
respects.                                                                      
Brimstone has therefore subscribed for 24 000 000 ordinary shares in the       
authorised share capital of Taste ("Taste ordinary shares") for an             
aggregate subscription price of R36 960 000 being an issue price of R1.54      
per share ("Taste subscription"). Brimstone holds 12.4% of the Taste           
ordinary shares in issue pursuant to the Taste subscription. The Taste         
subscription proceeds will be used by Taste to partially fund the              
Acquisition.                                                                   
It should be noted that the value of the transaction for Brimstone is less     
than 5% of Brimstone`s market capitalisation and accordingly this              
announcement is made voluntarily.                                              
Cape Town                                                                      
20 January 2012                                                                
Investment Bank and Sponsor                                                    
Nedbank Capital                                                                
Date: 20/01/2012 15:00:02 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.                         
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