Doc Re Circ to Shareholders

RNS Number:0765Y
Brait S.A.
30 January 2001


Doc Re Regarding
- proposed amendments to the Company's Articles of Incorporation relating,
inter alia, to an increase in the maximum number of directors and a change in
the date of the company's annual general meeting; and
- an amendment to The Brait S.A. Share Incentive Scheme; 
and incorporating
- a notice of extraordinary general meeting of Brait shareholders; and
- a form of proxy


A copy of the above document has been submitted to the UK Listing Authority,
and will shortly be available for inspection at the UK Listing Authority's
Document Viewing Facility, which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS

Tel. no. (0)20 7676 1000

(Documents will usually be available for inspection within six normal business
hours of this notice being given).