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Wed 27 Feb 2008, 9:00 BAT - Brait S.A - Notice of purchase of shares by directors
BAT
 BRAIT                                                                           
BAT - Brait S.A - Notice of purchase of shares by directors                     
BRAIT S.A.                                                                      
Societe Anonyme                                                                 
(incorporated in Luxembourg)                                                    
(RC Luxembourg B-13861)                                                         
("Brait")                                                                       
JSE Code: BAT                                                                   
Issuer code: BRAIT                                                              
ISIN code: LU0011857645                                                         
NOTICE OF PURCHASE OF SHARES BY DIRECTORS IN TERMS OF THE LISTING REQUIREMENTS  
OF THE LUXEMBOURG STOCK EXCHANGE, THE JSE LIMITED AND THE LONDON STOCK EXCHANGE 
PLC                                                                             
Shareholders are referred to the notice issued on 19 November 2007 with regard  
to certain non-executive directors having exercised all their share scheme      
entitlements. The notice, inter alia indicated that Mr. PAB Beecroft had taken  
up his 50 000 entitlement shares indirectly. Due to a change of intention,      
shareholders are accordingly advised that Mr. PAB Beecroft took up his          
entitlement shares directly in his personal capacity.                           
Luxembourg                                                                      
27 February 2008                                                                
Date: 27/02/2008 09:00:03 Produced by the JSE SENS Department.                  
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