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Tue 19 Sep 2017, 17:00 BRAIT SE - Dealings in securities by an associate of directors
BAT 201709190069A
Dealings in securities by an associate of directors

Brait SE
(Registered in Malta as a European Company)
(Registration No.SE1)
Share code: BAT ISIN: LU0011857645
Bond code: WKN: A1Z6XC ISIN: XS1292954812
LEI code: 549300VB8GBX4UO7WG59
(“Brait”)

DEALINGS IN SECURITIES BY AN ASSOCIATE OF DIRECTORS

In accordance with the requirements of European Union regulations, the notification and public disclosure
of transactions by persons discharging managerial responsibilities and persons closely associated with them
is set out below:

1.     Details of the person discharging managerial responsibilities/person closely associated
a)     Name                              Fleet Holdings Limited

2.     Reason for the notification
a)     Position / status                 Associate*
b)     Initial notification /            Initial Notification
       amendment

3.     Details of the issuer, emission allowance market participant, auction platform, auctioneer or
       auction monitor
a)     Name                              Brait SE
b)     LEI                               549300VB8GBX4UO7WG59

4.     Details of the transaction(s) section to be repeated for (i) each type of instrument; (ii) each type
       of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)     Description of the financial      Ordinary shares
       instrument, type of
       instrument
       Identification code               BAT ISIN: LU0011857645
b)     Nature of the transaction         Purchase of Ordinary Shares
c)     Price(s) and volume(s)            Price(s)                         Volume(s)
                                         R56.26                           327,513
d)     Aggregated information
       Aggregated volume                 327,513
       Price                             R56.26
e)     Date of the transaction           14 September 2017
f)     Place of the transaction          Off market

* Purchases were made by Fleet Holdings Limited, a Mauritius company of which D Boodhoo and BI Childs
are directors. D Boodhoo and BI Childs are also directors of Brait’s wholly owned subsidiary Brait Mauritius
Limited.

Malta
19 September 2017

Brait’s primary listing is on the Euro MTF market of the Luxembourg Stock Exchange and its secondary
listing is on the Johannesburg Stock Exchange.
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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