Brait : Communique

BRAIT P.L.C.

(Registered in Mauritius as a Public Limited Company) (Registration No. 183309 GBC)

Share code: BAT ISIN: LU0011857645

Bond code: WKN: A2SBSU ISIN: XS2088760157

LEI: 549300VB8GBX4UO7WG59 ("Brait" or the "Company")

RESULTS OF THE ANNUAL GENERAL MEETING

At the Annual General Meeting (the "AGM") of the shareholders of Brait held today in Mauritius, resolutions tabled were as per the agenda in the AGM notice circulated to shareholders on 8 July 2022.

Ordinary resolutions 1 - 4, together with special resolution 5, were approved by the requisite majority of votes.

The Company confirms the voting statistics, based on the total number of shares represented and voted at the AGM of 1,020,797,766, as follows:

				Shares voted for disclosed	Shares voted against
				as a percentage of the	disclosed as a percentage
				number of shares	of the number of shares
	Votes cast disclosed in relation to the total number of	represented and eligible to	represented and eligible to
Resolutions	shares represented and eligible to vote	vote	vote
	For	Against	Abstained
Ordinary resolution	1,020,178,118	1,723	617,925	99.9%	0.0%
number 1
Receipt and adoption of
audited accounts for the
financial year ended 31
March 2022 and directors'
and auditor's reports
thereon

Ordinary resolution
number 2(a)
Re-election of directors
2.1	Mr RA Nelson	1,020,495,768	3,094	298,904	99.9%	0.0%
2.2	Mr MP Dabrowski	1,013,092,052	7,406,810	298,904	99.2%	0.7%
2.3	Mr JM Grant	966,225,045	54,273,817	298,904	94.7%	5.3%
2.4	Ms Y Jekwa	1,005,713,125	14,785,737	298,904	98.5%	1.4%
2.5	Mr PG Joubert	987,960,992	32,537,870	298,904	96.8%	3.2%
2.6	Mr PJ Roelofse	1,020,495,768	3,094	298,904	99.9%	0.0%
2.7	Mr HRW Troskie	968,863,530	51,635,332	298,904	94.9%	5.1%
2.8	Dr CH Wiese	1,006,661,054	13,843,808	292,904	98.6%	1.4%
Ordinary resolution	1,014,890,945	5,614,770	292,051	99.4%	0.6%
number 2(b)
Approval of non-executive
director compensation in
respect of the period up to
the date of the AGM of the
Company to be held in
2023
Ordinary resolution	987,725,235	32,776,627	295,904	96.8%	3.2%
number 3
Appointment of auditors
Ordinary resolution	678,779,593	341,728,269	289,904	66.5%	33.5%
number 4
Renewal of the Board's
authority to issue ordinary
shares
Special resolution 5	1,014,502,576	6,005,286	289,904	99.4%	0.6%
Renewal of the Company's
authority to purchase its
own shares subject to
various
limitations

Port Louis, Mauritius

4 August 2022

Brait's Ordinary Shares are primary listed and admitted to trading on the Euro MTF market of the Luxembourg Stock Exchange ("LuxSE") and its secondary listing is on the exchange operated by the JSE Limited ("JSE"). The Company's 2024 Convertible Bonds due 4 December 2024 are dual listed on the Open Market ("Freiverkehr") segment of the Frankfurt Stock Exchange as well as the Official Market of the Stock Exchange of Mauritius ("SEM").

LuxSE Listing Agent:

Harney Westwood & Riegels SARL

JSE Sponsor:

Rand Merchant Bank (A division of FirstRand Bank Limited)

SEM Authorised Representative and Sponsor:

Perigeum Capital Ltd