Directorate Change
February 22 2007 - 2:56AM
UK Regulatory
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
END
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