Brait S.A. - Dividend Declaration

RNS No 4541k
BRAIT S.A.
4 August 1999

                       DECLARATION OF ANNUAL DIVIDEND

Notice is hereby given that at the annual general meting of shareholders held in
Luxembourg on 3 August 1999, shareholders ratified and confirmed the directors'
proposal to declare an annual dividend of 60 South African cents per share
payable to members registered in the books of the company at the close of
business on Friday 6 August 1999.

Dividends will be electronically transferred to members' bank or building
society accounts on 20 August 1999 or, where this method of payment has not been
mandated, dividend warrants will be posted to members on 19 August 1999.

The register of members will be closed from 7 to 13 August 1999, inclusive.

By order of the board

M.E. King
Chairman

4 August 1999

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Registered Office:                                Transfer Agents:
Brait S.A.                                        United Kingdom
69, route d'Esch                                  IRG plc
L-2953 Luxembourg                                 Bourne House
Tel: 09352-4590-4794                              34 Beckenham Road, Beckenham
Fax: 09352-4590-2887                              Kent BR3 4 TU
                                                  United Kingdom
Registrar:                                        Tel: 0944-181-639-2000
Banque Internationale a Luxembourg                Fax: 0944-181-639-3430
69, route d'Esch
L-2953 Luxembourg                                 South Africa:
Tel: 09352-4590-4794                              Mercantile Registrars Limited
Fax: 09352-4590-2887                              10th Floor, 11 Diagonal Street
                                                  Johannesburg 2001 OR
                                                  PO Box 1053
                                                  Johannesburg 2000
                                                  Tel: +27-11-370-5000
                                                  Fax: +27-11-370-5271/2

END

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