Results of Annual General Meeting Brait SE (Registered in Malta as a European Company) (Registration No.SE1) Share code: BAT ISIN: LU0011857645 Bond code: WKN: A1Z6XC ISIN: XS1292954812 LEI code: 549300VB8GBX4UO7WG59 ("Brait" or "the Company") RESULTS OF ANNUAL GENERAL MEETING Shareholders of the Company are advised that 82.5% of the total ordinary shares in issue were represented at the Annual General Meeting (“AGM”) of the Company held earlier today. All ordinary and extraordinary resolutions tabled at the AGM were approved by the requisite majority of votes. Resolutions approved were as per the agenda in the AGM notice circulated to shareholders on 2 July 2018. Specifically, the Company´s authority to purchase its own shares has been renewed until the earlier of 30 October 2019 or the next AGM. The renewal terms approved in this regard are consistent with those previously announced to the market, with the exception that the maximum number of share repurchases on any trading day is now set to 397,496 ordinary shares. No additional matters were tabled at the AGM. Malta 25 July 2018 Brait is primarily listed and admitted to trading on the Euro MTF market of the Luxembourg Stock Exchange and its secondary listing is on the Johannesburg Stock Exchange. Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 25/07/2018 12:08:00 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.