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BRAIT SE - Notification of appointment of auditor

Release Date: 26/09/2018 17:30
Code(s): BAT     PDF:  
Wrap Text
Notification of appointment of auditor

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")

NOTIFICATION OF APPOINTMENT OF AUDITOR

Shareholders are advised that, following the conclusion of the external audit tender process, the Board has, in
accordance with Article 152(1) of the Maltese Companies Act, approved the Audit Committee’s recommendation
to appoint PricewaterhouseCoopers (“PwC”) as the Company’s external auditor for the financial year ending 31
March 2019. The appointment is effective immediately.

Shareholders will have an opportunity to confirm PwC’s appointment as the Company’s external auditor at the
next Annual General Meeting.


Malta
26 September 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)

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