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Mon 2 Nov 2009, 17:18 BAT - Brait S.A. - Notice of sale of shares by non-executive director
BAT
BRAIT                                                                           
BAT - Brait S.A. - Notice of sale of shares by non-executive director           
BRAIT S.A.                                                                      
Societe Anonyme                                                                 
(incorporated in Luxembourg)                                                    
(RC Luxembourg B-13861)                                                         
("Brait")                                                                       
JSE Code: BAT                                                                   
Issuer code: BRAIT                                                              
ISIN code: LU0011857645                                                         
NOTICE OF SALE OF SHARES BY NON-EXECUTIVE DIRECTOR                              
In  compliance  with paragraph 3.63 of the JSE Listings Requirements  notice  is
hereby  given  that  the  below mentioned non-executive director  has  sold  the
following ordinary shares in Brait S.A. on 30 October 2009.                     
 Name of    Nature of   Number   Transaction Price       Value                  
 director   interest    of       type        per share                          
Shares                                                  
                                                                                
 AM         Direct      108,064  Sell        R18.52      R2,001,345.28          
 Rosenzweig Beneficial                                                          

Approval was given in terms of the Listings Requirements.                       
Luxembourg                                                                      
2 November 2009                                                                 
Sponsor                                                                         
Deloitte & Touche Sponsor Services (Pty) Limited                                
Date: 02/11/2009 17:18:31 Produced by the JSE SENS Department.                  
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