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Fri 27 Nov 2009, 11:00 BAT - Brait - Notice Of Vesting Of Shares By Executive Directors
BAT
BRAIT                                                                           
BAT - Brait - Notice Of Vesting Of Shares By Executive Directors                
BRAIT S.A. Societe Anonyme                                                      
(incorporated in Luxembourg)                                                    
(RC Luxembourg B-13861)                                                         
("Brait" or "the Company")                                                      
JSE Code: BAT                                                                   
Issuer code: BRAIT                                                              
ISIN code: LU0011857645                                                         
NOTICE OF VESTING OF SHARES BY EXECUTIVE DIRECTORS                              
In compliance with paragraph 3.63 of the JSE Listings Requirements notice is    
hereby given that the below mentioned executive directors took delivery of      
vested ordinary shares in Brait S.A on the 20st November 2009. The vested shares
are part of the Company`s Long Term Incentive Plan for senior executives.       
    Name of director:             Antony Ball                                   
    Nature of interest:           Direct, Beneficial                            
Number of shares:             34 413                                        
    Transaction type:             Vesting                                       
    Price per share:              R 18.38                                       
    Value:                        R 632 510.94                                  
Name of director:             Samuel Sithole                                
    Nature of interest:           Direct, Beneficial                            
    Number of shares:             69 939                                        
    Transaction type:             Vesting                                       
Price per share:              R 18.38                                       
    Value:                        R 1 285 478.82                                
NOTICE OF SALE OF SHARES BY EXECUTIVE DIRECTOR                                  
In compliance with paragraph 3.63 of the JSE Listings Requirements notice is    
hereby given that the below mentioned executive director has sold the           
following ordinary shares in Brait S.A. on the 24th and 25th November 2009.     
    Name of director:             Samuel Sithole                                
    Nature of interest:           Direct, Beneficial                            
Number of shares:             69 939                                        
    Transaction type:             Sell                                          
    Average Price per share:      18.08                                         
    Value:                        R1 264 497.12                                 
Approval was given in terms of the Listings Requirements.                       
Luxembourg                                                                      
27 November 2009                                                                
Sponsor                                                                         
Deloitte & Touche Sponsor Services (Pty) Limited                                
Date: 27/11/2009 11:00:01 Produced by the JSE SENS Department.                  
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