BAT - BRAIT S.A - No change statement and notice of annual general meeting

BAT - BRAIT S.A - No change statement and notice of annual general meeting      
BRAIT S.A.                                                                      
Societe Anonyme                                                                 
(incorporated in Luxembourg)                                                    
(RCS Luxembourg B-13861)                                                        
JSE Code: BAT                                                                   
Issuer code: BRAIT                                                              
ISIN code: LU0011857645                                                         
("Brait")                                                                       
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
No change statement                                                             
Shareholders are advised that the annual financial statements will be           
distributed to shareholders on 15 June 2011 and contain no modifications to the 
audited results which were published on SENS on 2 June 2011.                    
Notice of the annual general meeting                                            
Notice is hereby given that the annual general meeting of Brait shareholders    
will be held at 42, rue de la Vallee, L-2661, Luxembourg, Grand Duchy of        
Luxembourg on Wednesday, 27 July 2011 at 14:30 to transact the business as      
stated in the annual general meeting notice forming part of the annual financial
statements.                                                                     
Luxembourg                                                                      
15 June 2011                                                                    
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 15/06/2011 16:00:05 Supplied by www.sharenet.co.za                     
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