Brait - Notice of grant of options
BRAIT S.A.
SOCIETE ANONYME, INCORPORATED IN LUXEMBOURG
(RC LUXEMBOURG B-13861)
("Brait")
JSE CODE: BAT
Issuer code: BRAIT
ISIN CODE: LU0011857645
NOTICE OF GRANT OF OPTIONS IN TERMS OF PARAGRAPHS 3.63 TO 3.74 OF THE JSE
LISTINGS REQUIREMENTS
In compliance with paragraphs 3.63 to 3.74 of the Listings Requirements of the
JSE Limited, notice is hereby given that the following directors were granted
options in terms of the Brait S.A. Share Incentive Scheme ("the Scheme")
effective 30 September 2005 at an allocation price of R18.04 per ordinary Brait
share (being the volume-weighted average traded price of Brait ordinary shares
for the seven days prior to 30 September 2005). Approval for the respective
allocation and clearance to deal was given on 30 September 2005.
Name Designation Number of Nature of interest
options
granted
A Beecroft Non-Executive Director 50,000 Indirect beneficial
H Troskie Non-Executive Director 50,000 Indirect beneficial
B Childs Executive Director 50,000 Indirect beneficial
In terms of the Scheme, the options vest on the third anniversary of the date of
grant. The options are subject to an 8-year expiry period.
Luxembourg
3 October 2005
Lead Sponsor
Deloitte & Touche Sponsor Services (Pty) Limited.
Joint Sponsor
Brait Sponsors (Pty) Limited
Date: 03/10/2005 08:00:03 AM Produced by the JSE SENS Department
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