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Brait - IAR and AGM notice
Shareholders of Brait ("Shareholders") were advised that Brait's Integrated Annual Report (which includes the consolidated annual financial statements) for the year ended 31 March 2025 ("Annual Report") has today been released to Brait shareholders. Electronic copies may be requested by email at invest@brait.com and are also available at senspdf.jse.co.za/documents/2025/JSE/ISSE/BAT/BATMar25.pdf and on the Company's website at brait.investoreports.com/investor-relations/results-and-reports/.
Any investment decisions should be based on the Annual Report as the information in this announcement does not provide all of the details.
Notice of the annual general meeting
The Company's Annual General Meeting ("AGM") will be held at 11h00 MUT (9h00 SAST) on Thursday, 07 August 2025 at 12th Floor, Standard Chartered Tower, 19 Bank Street, Cybercity, Ebene 72201, Mauritius. The Notice and Form of Proxy are included in the Annual Report and are also available on the Company's website at brait.investoreports.com/investor-relations/results-and-reports/.
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