96IN Hsbc Bk 27

RNS Number:3459G
Brait S.A.
4 July 2001


BRAIT S.A.

4 July 2001

As indicated in the annual report the directors have proposed, for
consideration and ratification by members at the annual general meeting of the
company to be held on 17 July 2001, the payment of a dividend of 60 South
African cents per share or such lesser amount, if any, as may be determined by
the members.

In order to expedite the payment of such dividend as may be approved by the
members in general meeting, notice is hereby given that any dividend so
determined will be paid on 3 August 2001 to members registered as such on the
record date, namely 20 July 2001. Shareowners not registered on the South
African share register will receive the US dollar equivalent based on the
currency conversion rate prevailing on the record date.

The dividend, as confirmed by members at the annual general meeting, will be
published in the press on 18 July 2001.

By order of the board

M.E. King

Chairman

4 July 2001


Registered Office :-              Transfer Agents :-

Brait S.A.                        United Kingdom      South Africa

69, route d'Esch                  CAPITA IRG plc      Mercantile Registrars
                                                      Limited

L-2953 Luxembourg                 Bourne House        10th Floor, 11 Diagonal
                                                      Street

Tel : 09352-4590-4794             34 Beckenham Road   Johannesburg, 2001

Fax : 09352-4590-3642             Beckenham           OR

Registrar :-                      Kent BR3 4TU        P O Box 1053

Dexia Banque Internationale a     United Kingdom      Johannesburg, 2000
Luxembourg
                              Tel:0944-208-639-2000  Tel : +27-11-370-5000      
      
69, route d'Esch                  
                                                      
L-2953 Luxembourg             Fax :0944-208-639-3430   Fax : +27-11-370-5271/2
                                  
Tel : 09352-4590-2180

Fax : 09352-4590-3641

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