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Wed 30 Jun 2004, 16:44 NO CHANGE STATEMENT
BRAIT S.A. SOCIETE ANONYME - NO CHANGE STATEMENT                                
Brait S.A.                                                                      
Societe Anonyme                                                                 
(Incorporated in Luxembourg)                                                    
(C Luxembourg B-13861)                                                          
JSE Share code: BAT                                                             
ISIN: LU0011857645                                                              
(`Brait` or `the company`)                                                      
NO CHANGE STATEMENT                                                             
The annual report containing audited financial statements for the company for   
the year ended 31 March 2004 has been dispatched to shareholders on Wednesday,  
30 June 2004.                                                                   
There has been no change from the audited results for the year ended 31 March   
2004 released on 26 May 2004.                                                   
The annual report contains a notice of annual general meeting for the company,  
which will be held at 14h30 on Wednesday, 28 July 2004 at the registered offices
of the company, 180 rue des Aubepines, L-1145, Grand Duchy of Luxembourg.       
Luxembourg                                                                      
30 June 2004                                                                    
Date: 30/06/2004 04:30:02 PM                     
Produced by the JSE SENS Department                                             
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