96IN Hsbc Bk 27

RNS Number:0863H
Brait S.A.
18 July 2001

BRAIT S.A.

18 July 2001



Notice is hereby given that at the annual general meeting of shareowners held
in Luxembourg on 17 July 2001, shareowners ratified and confirmed the
directors' proposal to declare an annual dividend of 60 South African cents
per share payable on 3 August 2001 to members registered in the books of the
company at the close of business on Friday, 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.

By order of the board

M.E. King

Chairman

18 July 2001




Registered Office :-              Transfer Agents :-  South Africa

Brait S.A.                        United Kingdom      Mercantile Registrars
                                                      Limited

69, route d'Esch                  CAPITA IRG plc      10th Floor, 11 Diagonal
                                                      Street

L-2953 Luxembourg                 Bourne House        Johannesburg, 2001

Tel : 09352-4590-4794             34 Beckenham Road   OR

Fax : 09352-4590-3642             Beckenham           P O Box 1053

Registrar :-                      Kent BR3 4TU        Johannesburg, 2000

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

Fax : 09352-4590-3641

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