BAT - BRAIT SE Societas Europaea - Confirmation of Name Change
BAT
BRAIT
BAT - BRAIT SE, Societas Europaea - Confirmation of Name Change
BRAIT SE, Societas Europaea
(Incorporated in Luxembourg)
(Registered address: 42, rue de la Vallee, L-2661 Luxembourg)
(RCS Luxembourg B-13861)
JSE Code: BAT
Issuer code: BRAIT
ISIN code: LU0011857645
("Brait" or "the Company")
CONFIRMATION OF NAME CHANGE
Shareholders are referred to the announcement released on SENS on 23 August 2011
in respect of the results of the Company`s Extraordinary General Meeting held on
22 August 2011, wherein it was stated that the terms of the merger with BM plc
(a Maltese subsidiary of the Company), recorded that the Company had obtained
shareholders` authority to change its legal form to that of a European Company
("Societas Europaea"). It was further advised that Brait S.A. shall upon its
registration with the Luxembourg Trade Registry, take the form of a Societas
Europaea with the name of "Brait SE".
The Company`s registration with the Luxembourg Trade Registry as "Brait SE"
occurred on 29 August 2011 and its change of legal form was effective from that
date. The Company`s name changed to "Brait SE" with effect from 29 August 2011
for Luxembourg Stock Exchange purposes.
Shareholders are advised that for the purposes of the exchange operated by the
JSE Limited, the Company`s name change is with effect from 10 October 2011.
The Company`s alpha code, short name and ISIN code remain unchanged.
Luxembourg
7 October 2011
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 07/10/2011 17:00:01 Produced by the JSE SENS Department.
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