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Tue 18 Nov 2008, 14:00 BAT - Brait S.A.Societe Anonyme - Declaration of dividend
BAT
BRAIT                                                                           
BAT - Brait S.A.Societe Anonyme - Declaration of dividend                       
Brait S.A.Societe Anonyme                                                       
(Incorporated in Luxembourg)                                                    
(RC Luxembourg B-13861)                                                         
Share code: BAT & ISIN: LU0011857645                                            
("Brait" or the "Company")                                                      
DECLARATION OF DIVIDEND                                                         
Shareowners are advised that an interim dividend of 89.45 cents per share,      
which equates to an increase of 51.4% compared to the prior year interim        
dividend of 59.07 cents per share, has been declared.                           
The interim dividend will be paid to shareowners on Monday, 8 December 2008.    
The record date for the dividend is the close of business on Friday, 5          
December 2008. The last day to trade "cum dividend" will be Friday, 28          
November 2008 and the share will commence trading "ex dividend" on Monday,      
1 December 2008. Share certificates may not be dematerialised or                
rematerialised between Monday, 1 December 2008 and Friday, 5 December 2008,     
both days inclusive.                                                            
Shareowners who receive their dividends in US$, are advised that the interim    
dividend is 8.58 US cents per share, and has been determined using the          
Rand/US$ exchange rate in Luxembourg at 12:00 on 28 October 2008.               
Non-resident shareowners registered on the South African register, who prefer   
their dividends to be paid in US dollars, are advised to inform their           
CSDPs/brokers accordingly and provide their banking details to their            
CSDPs/brokers by the required deadline in terms of their agreements entered     
into with their CSDPs/brokers.                                                  
For and on behalf of the board                                                  
ME King                AC Ball                                                  
Chairman               Group Chief Executive                                    
18 November 2008                                                                
Luxembourg                                                                      
Sponsor: Deloitte & Touche Sponsor Services (Pty) Limited.                      
Date: 18/11/2008 14:00:01 Produced by the JSE SENS Department.                  
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