BRAIT SE - Preference share cash dividend

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 479.68 ZAR cents (407.728 ZAR cents net of dividend
withholding tax) per preference share for the period from 1 October 2014 to
31 March 2015.

A dividend withholding tax of 15% will be applicable to all shareholders
who are not exempt from such tax.

As at the date of this announcement, the issued share capital comprises
516 489 969 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    Friday, 19 June 2015
Shares commence trading "ex" dividend      Monday, 22 June 2015
Record date                                Friday, 26 June 2015
Payment date                               Monday, 29 June 2015

Share certificates may not be dematerialised or rematerialised between
Monday, 22 June 2015 and Friday, 26 June 2015, 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 35.9842 Euro cents per share, and has been determined using the
Euro/Rand exchange rate in Malta at 12:00 on 29 May 2015.

Group audited results for the year ended 31 March 2015 will be released on
Wednesday 17 June 2015.

Malta
1 June 2015

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

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