RNS No 8613t
TOLUX S.A.


Circular re
                      TO THE SHAREHOLDERS
                        RELATING TO THE
              ACQUISITION OF THE BRAIT BUSINESSES;
     LISTING OF 89 555 491 ORDINARY SHARES OF NO PAR VALUE; AND
            ADOPTION OF NEW ARTICLES OF INCORPORATION

A copy of the above is available for inspection from the Company
Announcements office of the Stock Exchange, London.

END

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