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Mon 19 Nov 2007, 9:00 BAT - Brait S.A. Societe Anonyme - Notice Of Purch
BAT
 BRAIT                                                                           
BAT - Brait S.A. Societe Anonyme - Notice Of Purchase Of Shares                 
BRAIT S.A.Societe Anonyme                                                       
(incorporated in Luxembourg)                                                    
(RC Luxembourg B-13861)                                                         
("Brait")                                                                       
JSE Code: BAT                                                                   
Issuer code: BRAIT                                                              
ISIN code: LU 0011857645                                                        
NOTICE  OF  PURCHASE OF SHARES IN TERMS OF THE LISTING REQUIREMENTS             
OF  THE  LUXEMBOURG STOCK EXCHANGE, THE JSE LIMITED AND THE  LONDON             
STOCK EXCHANGE PLC                                                              
In   compliance  with  the  Listings  Requirements  of  the   above             
exchanges,  notice  is  hereby  given  that  the  understated  non-             
executive   directors  have  exercised  all  their   share   scheme             
entitlements and, as a result, have acquired the following ordinary             
shares  in  Brait S.A. on 16 November 2007. The exercise  of  these             
options is in accordance with a revised policy on share options  in             
terms  of which, and in line with European Union governance trends,             
non-executive directors will no longer hold options.                            
Name of director Nature    Number    Price per                                 
                  of        of        share                                     
                  interest  shares                                              
 PAB Beecroft     Indirect  50 000    R18.04                                    
ME King          Indirect  24 000    R7.19                                     
 ME King          Indirect  76 000    R7.22                                     
 RJ Koch          Direct    15 300    R7.19                                     
 RJ Koch          Direct    34 700    R7.22                                     
AM Rosenzweig    Direct    15 300    R7.19                                     
 AM Rosenzweig    Direct    34 700    R7.22                                     
 HRW Troskie      Indirect  50 000    R18.04                                    
 PL Wilmot        Indirect  15 300    R7.19                                     
PL Wilmot        Indirect  34 700    R7.22                                     
Luxembourg                                                                      
19 November 2007                                                                
Date: 19/11/2007 09:00:01 Produced by the JSE SENS Department.                  
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