Directorate Change

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Directorate Change

RNS Number:2021S
Brait S.A.
28 February 2002


28th February, 2002

FOR IMMEDIATE RELEASE

                                Brait S.A. Group

                               Directorate Change

Brait S.A. group announces that Derek Rabin has been appointed as chairman of
the Brait Advisory Services. He has resigned from the board of directors of
Brait S.A., the group's international holding company, but remains as an
executive director of the South African operations and Brait South Africa Ltd.

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