RNS No 2701e
BRAIT S.A.
10 September 1999


LETTER TO:  COMPANY ANNOUNCEMENTS OFFICE


Appointment of Director

In terms of your listings requirements we wish to advise that Mr. Peter Linford
Wilmot (born 13.03.1940) was appointed a director of this company on 3 August
1999.

LETTER FROM:  BRAIT SOUTH AFRICA LIMITED


END

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