BRAIT SE - Results of Annual General Meeting

Results of Annual General Meeting

Brait SE
(Registered in Malta as a European Company)
(Registration No.SE1)
Share code: BAT & ISIN: LU0011857645
Share code: BATP & ISIN: MT0000680208
('the Company')

Results of Annual General Meeting

Shareholders of the Company are advised that all ordinary and special
resolutions tabled at the Annual General Meeting ('AGM') of the Company
held earlier today were approved by the requisite majority of votes.

The resolutions tabled included the approval by shareholders of the
proposed bonus share issue with a cash dividend alternative as announced
on the Luxembourg Stock Exchange and SENS on 4 June 2014, as part of the
announcement of the Company’s audited results for the year ended 31 March
2014 ("results announcement"). Accordingly, the bonus share issue/cash
dividend alternative will proceed as per the timetable set out in the
results announcement.

Resolutions approved were as per the agenda in the AGM notice, with no
additional matters tabled at the meeting.

For and on behalf of the Company’s Board of Directors

Phillip Jabulani Moleketi
Non-Executive Chairman

16 July 2014

The Company is primarily listed on the Euro MTF market of the Luxembourg
Stock Exchange and secondarily listed on the Johannesburg Stock Exchange.

Sponsor
RAND MERCHANT BANK (a division of FirstRand Bank Limited)

Date: 16/07/2014 12:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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