Preference Share Cash Dividend Brait SE (Registered in Malta as a European Company) (Registration No: SE1) Share code: BAT ISIN: LU0011857645 Share code: BATP ISIN: MT0000680208 ("Brait", the "Company" or "Group") PREFERENCE SHARE CASH DIVIDEND Notice is hereby given that the Directors have declared an interim gross cash dividend of 449.34 ZAR cents (381.939 ZAR cents net of dividend withholding tax) per preference share for the period from 1 October 2013 to 31 March 2014. A dividend withholding tax of 15% will be applicable to all shareholders who are not exempt from such tax. The issued ordinary share capital at the date of this announcement is 513 632 676 ordinary shares of EUR0.22 each and 20 000 000 cumulative, non- participating preference shares of EUR0.01 each. The salient dates for the preference share dividend will be as follows: Last day of trade to receive a dividend Thursday, 12 June 2014 Shares commence trading "ex" dividend Friday, 13 June 2014 Record date Friday, 20 June 2014 Payment date Monday, 23 June 2014 Share certificates may not be dematerialised or rematerialised between Friday, 13 June 2014 and Friday, 20 June 2014, both days inclusive. Shareholders registered on the Luxembourg register who prefer their dividends to be paid in Euro, are advised to inform their participants accordingly and provide their banking details to their participants by the required deadline in terms of their agreements entered into with their participants. Shareholders who receive their dividends in Euro are advised that the dividend is 31.5439 Euro cents per share, and has been determined using the Euro/Rand exchange rate in Malta at 12:00 on 27 May 2014. Group audited results for the year ended 31 March 2014 will be released on Wednesday 4 June 2014. Malta 29 May 2014 Sponsor RAND MERCHANT BANK (a division of FirstRand Bank Limited) Date: 29/05/2014 07:05:00 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.