Wrap Text
Update on arrangements for Brait’s annual general meeting
BRAIT P.L.C.
(Registered in Mauritius as a Public Limited Company)
(Registration No. 183309 GBC)
Share code: BAT ISIN: LU0011857645
Bond code: WKN: A2SBSU ISIN: XS2088760157
LEI: 549300VB8GBX4UO7WG59
(“Brait” or the “Company”)
UPDATE ON ARRANGEMENTS FOR BRAIT’S ANNUAL GENERAL MEETING
1. Introduction and background
Shareholders are referred to the announcement published on 8 July 2022 on the website of the
Luxembourg Stock Exchange (“LuxSE”), on the Johannesburg Stock Exchange (“JSE”) and the
Official Market of the Stock Exchange of Mauritius (“SEM”) (the “Notice”) whereby notice was given
of the annual general meeting of the Company to be held at 10h30 MUT on Thursday, 4 August
2022 at 4th Floor, The Axis, 26 Bank Street, Ebene 72201, Mauritius (the “AGM”).
Shareholders unable to be physically present at the AGM will be afforded the opportunity to engage
in the question and answer discussion, which will be held during the AGM (“Q&A Discussion”).
2. Voting at the AGM
Shareholders will be required to vote at the AGM in accordance with the process as outlined in the
Notice. Accordingly, and in order for their votes to be recorded, holders of certificated shares in the
Company and holders of dematerialised shares in the Company held through a Central Securities
Depository Participant (“CSDP”) or broker and who have selected “own name” registration who are
unable to be physically present at the AGM must submit their duly completed forms of proxy as
follows:
(i) the Company Secretary at c/o Stonehage Fleming (Mauritius) Corporate Services Limited,
Suite 420, 4th Floor, Barkly Wharf, Le Caudan, Waterfront, Port Louis, Mauritius by no later
than Wednesday, 3 August 2022 at 10h30 MUT;
(ii) to the appropriate transfer agent:
a) for the Luxembourg share register: Stonehage Fleming Corporate Services Luxembourg
S.A., 58, rue Charles Martel, Luxembourg, L-2134; or
b) for the South African share register: Computershare Investor Services (Pty) Limited, Private
Bag X9000, Saxonwold, 2132, South Africa, Email: proxy@computershare.co.za
by no later than Tuesday, 2 August 2022 at 10h30 MUT, in order to enable the transfer agent to
send it on the shareholder’s behalf for receipt by the Company Secretary by no later than
Wednesday, 3 August 2022 at 10h30 MUT.
3. Details on the Q&A Discussion
Shareholders are requested to submit notification of their intent to dial into the Q&A Discussion by
way of e-mail to the Company at invest@brait.com, as soon as possible and by no later than 10h30
MUT on Tuesday, 2 August 2022. The Company will provide these registered shareholders with the
necessary means to access the Q&A Discussion.
Shareholders are requested to submit their questions, for consideration by the Board at the Q&A
Discussion, via email to invest@brait.com by no later than 14h00 MUT on Tuesday, 2 August 2022.
Port Louis, Mauritius
29 July 2022
Brait’s Ordinary Shares are primary listed and admitted to trading on the Euro MTF market of the
LuxSE and its secondary listing is on the JSE. Brait’s 2024 Convertible Bonds due 4 December 2024
are dual listed on the Open Market (“Freiverkehr”) segment of the Frankfurt Stock Exchange as well
as the SEM.
LuxSE Listing Agent:
Harney Westwood & Riegels SARL
JSE Sponsor:
Rand Merchant Bank (A division of FirstRand Bank Limited)
SEM Authorised Representative and Sponsor:
Perigeum Capital Ltd
Date: 29-07-2022 01:30:00
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