| Thu 15 Jul 2010, 17:00 | | BAT - BRAIT S.A. Societe Anonyme - No change statement and notice of annual |
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BAT
BRAIT
BAT - BRAIT S.A.,Societe Anonyme - No change statement and notice of annual
general meeting
BRAIT S.A.,Societe Anonyme
(incorporated in Luxembourg)
(RC Luxembourg B-13861)
("Brait" or "the Company")
JSE Code: BAT
Issuer code: BRAIT
ISIN code: LU0011857645
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the Company`s annual report, incorporating the
audited financial statements for the year ended 31 March 2010, were distributed
to shareholders on 2 July 2010 and contains no changes to the reviewed results
which were published on SENS on Tuesday, 25 May 2010, and in the press on
Wednesday, 26 May 2010. The annual financial statements were audited by the
Company`s auditors, Deloitte S.A., and their report is available for inspection
at the Company`s registered office.
Notice is hereby given that the annual general meeting of Brait shareholders
will be held at the registered office of the Company, 180, rue des Aubepines, L-
1145, Grand Duchy of Luxembourg, on Wednesday, 28 July 2010 at 14:30 to transact
the business as stated in the annual general meeting notice circulated as part
of the annual report.
Luxembourg
15 July 2010
Sponsor
Deloitte & Touche Sponsor Services (Proprietary) Limited
(Incorporated in the Republic of South Africa)
(Registration number 1996/000034/07)
Date: 15/07/2010 17:00:01 Produced by the JSE SENS Department.
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