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BRAIT SA: CHANGE IN DIRECTORS                                                   
BRAIT SA                                                                        
(Incorporated in Luxembourg)                                                    
(Registration number B-13861)                                                   
Share code: BAT                                                                 
ISIN: LU0011857645                                                              
(`the company`)                                                                 
Change in directors                                                             
Shareholders are advised that Frederic Zachary Haller has                       
resigned as non executive director of the company, effective                    
Monday 7 February 2005.                                                         
Luxembourg                                                                      
8 February 2005                                                                 
Date: 08/02/2005 07:00:19 AM                    
Produced by the JSE SENS Department

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