BRAIT SE - Results of Extraordinary General Meetings

Results of Extraordinary General Meetings

Brait SE
(Registered in Malta as a European Company)
(Registration No.SE1)
Share code: BAT ISIN: LU0011857645
Share Code: BATP ISIN: MT0000680208
Bond code: WKN: A1Z6XC ISIN: XS1292954812
("Brait" or "the Company")

RESULTS OF EXTRAORDINARY GENERAL MEETINGS

Shareholders are referred to the announcements released on the website of the Luxembourg Stock
Exchange ("LuxSE") and on the Stock Exchange News Service of the JSE Limited ("JSE"), on 9 November
2015 regarding the proposed amendment to the Company's memorandum of association ("MOA") to
allow for a potential redemption and delisting of the Company's preference shares and authority to buy
back up to seventy five percent (75%) of the Company's preference shares.

At the Extraordinary General Meetings ("EGMs") held earlier today, all of the resolutions tabled were
passed by the requisite majority of votes cast by both the ordinary and preference shareholders of Brait.

Further details of the resolutions can be found in the circular posted to Brait shareholders on
9 November 2015.

The results of voting on the resolutions at the EGMs are set out below:

                                                               Votes in favor (disclosed as a percentage of
                                                              the total number of shares present and voting
                                                                             at the meeting)

                                                                   Ordinary shares        Preference shares

Resolution number 1 – amendments to the MOA of the                          99.8%                    99.8%
Company relating to the redemption of preference shares
Resolution number 2 – authority to delist the preference                    99.8%                     93.8%
shares
Resolution number 3 – authorization of the Company to                       99.8%                     99.8%
purchase its own preference shares subject to various
limitations
Resolution number 4 – directors' authority and ratification                 99.8%                     99.8%

The Company's primary listing is on the Euro MTF market of the LuxSE and its secondary listing is on the
JSE.

Malta
1 December 2015

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

Date: 01/12/2015 04:45:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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