BRAIT SE - Results of the annual general meeting

Results of the 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 and WKN: A2SBSU ISIN: XS2088760157
LEI: 549300VB8GBX4UO7WG59
(“Brait” or “the Company”)

RESULTS OF THE ANNUAL GENERAL MEETING

At the Annual General Meeting (“AGM”) of the shareholders of Brait held today in Malta, resolutions tabled were as
per the agenda in the AGM notice circulated to shareholders on 21 July 2020.

Ordinary resolutions 1 – 4, together with extraordinary resolution 5, were approved by the requisite majority of
votes.

The Company confirms the voting statistics based on the total number of shares represented and voted at the AGM of
1,069,353,638 as follows:

Resolutions            Votes carried disclosed in relation to    Shares voted for      Shares voted against
                       the total number of shares voted at the   disclosed as a        disclosed as a
                       AGM                                       percentage of the     percentage of the
                                                                 number of shares      number of shares
                                                                 represented and       represented and
                                                                 eligible to vote      eligible to vote
                       For             Against       Abstained
Ordinary resolution    1,067,997,049   36,393        1,320,196   99.9%                 0.0%
number 1
Receipt and approval
of audited accounts
for the financial
year ended 31 March
2020 and directors
and auditors reports
thereon

Ordinary resolution
number 2(a)
Re-election of
directors
2.1 Dr LL Porter       1,068,621,487   44,075        688,076     99.9%                 0.0%
2.2 Mr HRW Troskie     973,160,937     95,504,625    688,076     91.0%                 8.9%
2.3 Dr CH Wiese        750,112,718     318,556,109   684,811     70.1%                 29.8%

Ordinary resolution
number 2(b)
Election of
directors
2.4 Mr RA Nelson       1,068,626,487   39,075        688,076     99.9%                 0.0%
2.5 Mr PG Joubert      1,051,065,104   17,600,458    688,076     98.3%                 1.6%
2.6 Mr JM Grant        1,068,627,067   38,495        688,076     99.9%                 0.0%
2.7 Ms Y Jekwa         1,002,299,012   66,366,550    688,076     93.7%                 6.2%
2.8 Mr PJ Roelofse     1,002,307,082   66,358,480    688,076     93.7%                 6.2%

Ordinary resolution    1,068,410,562   133,193       809,883     99.9%                 0.0%
number 2(c)
Approval of non-
executive director
compensation in
respect of the
financial year
ending 31 March 2021

Ordinary resolution    1,001,782,533   66,756,294    814,811     93.7%                 6.2%
number 3
Appointment of
auditors

Ordinary resolution    756,804,362     311,733,132   816,144     70.8%                 29.2%
number 4
Renewal of the
Board’s authority to
issue ordinary
shares

Extraordinary          1,054,524,239   14,015,222    814,177     98.6%                 1.3%
resolution 5
Renewal of the
Company’s authority
to purchase its own
shares subject to
various
limitations

Malta
13 August 2020

Brait's primary listing is 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: 13-08-2020 03:30:00
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