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Proposed transfer of the registered office of the company to the UK, publication of circular and notice of EGM
Brait SE
(Registered in Malta as a European Company)
(Registration No.SE1)
Share code: BAT ISIN: LU0011857645
Bond code: WKN: A1Z6XC ISIN: XS1292954812
("Brait" or the "Company")
This announcement is for information purposes only and does not contain or constitute an
offer of, or the solicitation of an offer to buy, any securities referred to herein to any person
in any jurisdiction, including the United States, Australia, Canada, Japan or South Africa.
Neither this announcement nor anything contained herein shall form the basis of, or be
relied upon in connection with any offer or commitment whatsoever in any jurisdiction.
PROPOSED TRANSFER OF THE REGISTERED OFFICE OF THE COMPANY TO THE UNITED
KINGDOM
PUBLICATION OF CIRCULAR AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Further to the announcement published on 14 September 2016 relating to the proposed transfer of
the Company’s registered office from Malta to the United Kingdom (the “Transfer”), the Company
announces that a circular relating to the proposed Transfer and incorporating a notice of
Extraordinary General Meeting (the “Notice of Extraordinary General Meeting”) (the “Circular”)
will be posted to shareholders today.
The Extraordinary General Meeting will be held at the Company’s registered office at 4th Floor,
Avantech Building, St. Julian’s Road, San Gwann, SGN 2805, Malta at 11:00 CET on Tuesday, 22
November 2016.
Copies of the Circular and the Notice of Extraordinary General Meeting are available to view,
download and print on the Company’s website at www.brait.com and are also available for
collection, free of charge, during normal business hours on any business day up until close of the
Extraordinary General Meeting from the registered office of the Company at 4th Floor, Avantech
Building, St. Julian’s Road, San Gwann, SGN 2805, Malta.
Expected Timetable of Principal Events
The table below sets out the expected timetable of the principal events relating to the proposed
Transfer. For further details, please see the Circular.
Each of the times and dates in the table below is indicative only and subject to change.
Transfer Proposal submitted to the Maltese Registry of Tuesday, 13 September
Companies 2016
Transfer Proposal published on the website of the Maltese Wednesday, 14 September
Registry of Companies 2016
Transfer Proposal (including the proposed New Articles) and Friday, 21 October 2016
Transfer Report made available for inspection by Shareholders
and creditors at the Company’s registered office
Record date by which Shareholders must be recorded on the Friday, 21 October 2016
Register in order to receive this Circular and Notice of
Extraordinary Meeting
Shareholder Circular, Notice of Extraordinary General Meeting Monday, 31 October 2016
and the Form of Proxy published by the Company
Last day to trade Shares in order to be recorded on the Register Tuesday, 8 November 2016
to be eligible to participate in and vote at the Extraordinary
General Meeting
Voting record date for Shareholders to be recorded on the Friday, 11 November 2016
Register to be eligible to participate in and vote at the
Extraordinary General Meeting
Latest time by which dematerialised Shareholders registered on by 11:00 CET on Sunday,
the South African sub-register (other than own-name registered 20 November 2016
dematerialised Shareholders) who wish to attend the
Extraordinary General Meeting are required to provide a copy of
their letter of representation to the Company
Latest time for submission of Form of Proxy to the Luxembourg by 11:00 CET on Sunday,
Registrar and Transfer Agent or South African Transfer 20 November 2016
Secretaries
Latest time for submission of Form of Proxy to the Company’s by 11:00 CET on Monday,
registered office 21 November 2016
Extraordinary General Meeting 11:00 CET on Tuesday, 22
November 2016
Results of the Extraordinary General Meeting to be published on As soon as possible
the website of the LuxSE and on SENS following the Extraordinary
General Meeting
Transfer expected to become effective and announcement by end of March 2017
thereof on the website of the LuxSE and on SENS
Unless otherwise stated, capitalised terms used in this announcement have the same meaning
given in the announcement dated 14 September 2016.
Malta
31 October 2016
Brait’s primary listing is on the Euro MTF market of the Luxembourg Stock Exchange and its
secondary listing is on the Main Board of the stock exchange operated by the JSE Limited.
Financial Adviser and Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Enquiries
Brunswick Group
Brait@brunswickgroup.com
Brunswick London
Katharine Spence / Oliver Hughes
+44 207 404 5959
Brunswick Johannesburg:
Iris Sibanda
+27 11 502 7300
Date: 31/10/2016 11:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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