Directorate Change

RNS Number:6773R
Brait S.A.
22 February 2007

                                   Brait S.A.
                                Societe Anonyme
                                   ("Brait")

                          (Incorporated in Luxembourg)

                   Registration number: RC Luxembourg B-13861

                                Share code: BAT

                            ISIN code: LU0011857645


                          CHANGE IN BOARD OF DIRECTORS


Following the announcement on board changes on 6 October 2006, the office of a
Director became vacant. Article 12.8 of the Articles of Association of Brait
allows the Board to elect a replacement Director until the next General Meeting
of shareholders.


In terms of the Articles of Association of Brait and in compliance with the
rules of the listing requirements of the Luxembourg Stock Exchange, the JSE
Limited and the London Stock Exchange Plc, Deloitte & Touche Sponsor Services
(Pty) Limited is authorised to announce that Andrew Donald Campbell has been
appointed as an Executive Director of Brait, effective 20 February 2007.


Luxembourg

22 February 2007

                                    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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