RNS Number : 4000I
  Brait S.A.
  18 November 2008
   



    Brait S.A.Societe Anonyme  
    (Incorporated in Luxembourg)  
    (RC Luxembourg B-13861)  
    Share code: BAT & ISIN: LU0011857645  
    ("Brait" or the "Company")  

    DECLARATION OF DIVIDEND

    Shareowners are advised that an interim dividend of 89.45 cents per share, which equates to an increase of 51.4% compared to the prior
year interim dividend of 59.07 cents per share, has been declared. 

    The interim dividend will be paid to shareowners on Monday, 8 December 2008. The record date for the dividend is the close of business
on Friday, 5 December 2008. The last day to trade "cum dividend" will be Friday, 28 November 2008 and the share will commence trading "ex
dividend" on Monday, 1 December 2008. Share certificates may not be dematerialised or rematerialised between Monday, 1 December 2008 and
Friday, 5 December 2008, both days inclusive. 

    Shareowners who receive their dividends in US$, are advised that the interim dividend is 8.58 US cents per share, and has been
determined using the Rand/US$ exchange rate in Luxembourg at 12:00 on 28 October 2008.
       
    Non-resident shareowners registered on the South African register, who prefer their dividends to be paid in US dollars, are advised to
inform their CSDPs/brokers accordingly and provide their banking details to their CSDPs/brokers by the required deadline in terms of their
agreements entered into with their CSDPs/brokers. 

    For and on behalf of the board
       
    ME King                     AC Ball  
    Chairman                   Group Chief Executive  
    18 November 2008
       

    Luxembourg   
    Sponsor: Deloitte & Touche Sponsor Services (Pty) Limited.        
          

This information is provided by RNS
The company news service from the London Stock Exchange
 
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