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BAT
BRAIT
Brait S.A.Societe Anonyme - Results of Annual General Meeting
Brait S.A.
societe anonyme
("the Company")
(Incorporated in Luxembourg)
Registration number: RC Luxembourg B-13861
Registered office: 180 rue des Aubepines, L-1145, Luxembourg
Share code: BAT
ISIN code: LU0011857645
RESULTS OF ANNUAL GENERAL MEETING ("AGM") HELD ON WEDNESDAY, 26 JULY 2006
At the AGM of the Company held on Wednesday, 26 July 2006, all the resolutions
contained in the notice of AGM, which formed part of the annual financial
statements to shareowners, dated 19 June 2006, were passed by the requisite
number of shareowners. These resolutions regulate:
1. AGM
* the ratification and confirmation of the interim dividend on 21 November
2005;
* the adoption of directors" and auditors" reports;
* the adoption of the annual financial statements;
* the discharge of directors, officers and statutory auditors of their
mandates
* the re-election of the following existing directors:
- AC Ball
- PAB Beecroft
- JE Bodoni
- BI Childs
- JJ Coulter
- JA Gnodde
- ME King
- RJ Koch
- AM Rosenzweig
- CJ Tayelor
- HRW Troskie
- SJP Weber
- PL Wilmot
* the re-appointment of auditors;
* the ratification of the allocation of profits, if any, to legal reserve;
* the declaration and payment of a final dividend of 10.39 US cents per
share.
Shareowners on the South African register will receive a dividend of 67,81 South
African cents per ordinary share in the Company, based on a currency conversion
rate of R6.5264 to US$1 on Tuesday, 30 May 2006 in Luxembourg at 12:00; and
* the authority to repurchase shares;
* the directors" authority to issue further shares.
2. Final dividend
The important dates pertaining to the final dividend are as follows:
2006
Last day to trade cum dividend Thursday, 3 August
First trading day ex dividend Friday, 4 August
Record date (close of business) Friday, 11 August
Electronic transfer of funds or cheques Wednesday, 16 August
posted by ordinary post in respect of
certificated shareowners
Dematerialised shareowners" accounts, held Wednesday, 16 August
at their CSDP and/or broker, credited
Shareowners are reminded that ordinary shares on the JSE Limited, may not be
dematerialised or rematerialised between Friday, 4 August 2006 and Friday,
11 August 2006.
Non-resident shareowners registered on the South African register, who
prefer their dividends to be paid in US Dollars, are advised to inform their
CSDPs/brokers accordingly and provide their banking details to their
CSDPs/brokers by the required deadline in terms of their agreements entered
into with their CSDPs/brokers.
By order of the board
ME King
Chairman
26 July 2006
Lead Sponsor
Deloitte & Touche Sponsor Services (Pty) Limited
(Incorporated in the Republic of South Africa)
(Registration number 1996/000034/07)
Date: 27/07/2006 01:00:08 PM Produced by the JSE SENS Department
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