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BRAIT S.A. - DALAIS RESIGNS AS BRAIT DEPUTY CHAIRMAN                            
BRAIT S.A.                                                                      
Incorporated under the laws of Luxembourg                                       
(R.C. Luxembourg B-13861)                                                       
Share code : BAT                                                                
ISIN :  LU0011857645                                                            
CHANGE IN DIRECTORS                                                             
DALAIS RESIGNS AS BRAIT DEPUTY CHAIRMAN                                         
In terms of Rule 3.59 to 3.62 of the JSE Listings Requirements, shareholders are
advised that Thierry Dalais announced today that he had resigned as deputy      
chairman and director of Brait with immediate effect.                           
Johannesburg                                                                    
13 November 2003                                                                
Date: 13/11/2003 04:08:17 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department

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