Brait : Results of Brait’s AGM

Brait SE

(Registered in Malta as a European Company) (Registration No. SE1)

Share code: BAT ISIN: LU0011857645

Bond code: WKN: A1Z6XC ISIN: XS1292954812 and WKN: A2SBSU ISIN: XS2088760157

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

RESULTS OF THE ANNUAL GENERAL MEETING

At the Annual General Meeting ("AGM") of the shareholders of Brait held today in Malta, resolutions tabled were as per the agenda in the AGM notice circulated to shareholders on 21 July 2020.

Ordinary resolutions 1 - 4, together with extraordinary 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

1,069,353,638 as follows:

				Shares voted for	Shares voted against
				disclosed as a	disclosed as a
	Votes carried disclosed in relation to	percentage of the	percentage of the
	the total number of shares voted at the	number of shares	number of shares
		AGM		represented and	represented and
Resolutions				eligible to vote	eligible to vote
	For	Against	Abstained
Ordinary resolution	1,067,997,049	36,393	1,320,196	99.9%	0.0%
number 1
Receipt and approval
of audited accounts
for the financial
year ended 31 March
2020 and directors
and auditors reports
thereon

Ordinary resolution
number	2(a)
Re-election of
directors
2.1	Dr	LL Porter	1,068,621,487	44,075	688,076	99.9%	0.0%
2.2	Mr	HRW Troskie	973,160,937	95,504,625	688,076	91.0%	8.9%
2.3	Dr	CH Wiese	750,112,718	318,556,109	684,811	70.1%	29.8%
Ordinary resolution
number	2(b)
Election of
directors
2.4	Mr	RA Nelson	1,068,626,487	39,075	688,076	99.9%	0.0%
2.5	Mr	PG Joubert	1,051,065,104	17,600,458	688,076	98.3%	1.6%
2.6	Mr	JM Grant	1,068,627,067	38,495	688,076	99.9%	0.0%
2.7	Ms	Y Jekwa	1,002,299,012	66,366,550	688,076	93.7%	6.2%
2.8	Mr	PJ Roelofse	1,002,307,082	66,358,480	688,076	93.7%	6.2%
Ordinary resolution
1,068,410,562			133,193	809,883	99.9%	0.0%
number	2(c)
Approval of non-
executive director
compensation in
respect of the
financial year
ending	31 March 2021
Ordinary resolution	1,001,782,533	66,756,294	814,811	93.7%	6.2%
number	3
Appointment of
auditors
Ordinary resolution	756,804,362	311,733,132	816,144	70.8%	29.2%
number	4
Renewal of the
Board's authority to
issue ordinary
shares
Extraordinary	1,054,524,239	14,015,222	814,177	98.6%	1.3%
resolution 5

Renewal of the Company's authority to purchase its own shares subject to various limitations

Malta

13 August 2020

Brait's primary listing is on the Euro MTF market of the Luxembourg Stock Exchange and its secondary listing is on the Johannesburg Stock Exchange.

Sponsor

RAND MERCHANT BANK (A division of FirstRand Bank Limited)