BRAIT PLC - Dealings in securities by associates of directors

Dealings in securities by associates of directors

BRAIT P.L.C.
(Registered in Mauritius as a Public Limited Company)
(Registration No. 183309 GBC)
Share code: BAT ISIN: LU0011857645
Bond code: WKN: A2SBSU ISIN: XS2088760157
LEI: 549300VB8GBX4UO7WG59
(“Brait” or the “Company”)

DEALINGS IN SECURITIES BY ASSOCIATES OF DIRECTORS

In accordance with the requirements of European Union the notification and public disclosure of transactions by
persons discharging managerial responsibilities ("PDMRs”) and persons closely associated with them is set out below:

 1.      Details of the person discharging managerial responsibilities/person closely associated
 a)      Name                                Titan Share Dealers (Pty) Ltd

 2.      Reason for the notification
 a)      Position / status                   Person Closely Associated with a PDMR*
 b)      Initial notification /              Initial notification
         amendment

 3.      Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction
         monitor
 a)      Name                                Brait P.L.C
 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        Single Stock Future Contracts
         instrument, type of instrument
         Identification code                 BAT
 b)      Nature of the transaction           Close out of Single Stock Future Contracts
 c)      Price(s) and volume(s)              Price(s)                                    Volume(s)
                                             R4.02                                       55,740
 d)      Aggregated information
         Aggregated volume                   55,740
         Price                               R22,407,480
 e)      Date of the transaction             07/09/2022
 f)      Place of the transaction            Off-market

* Titan Share Dealers (Pty) Ltd is ultimately controlled by a trust of which Dr CH Wiese is a trustee and
beneficiary. Dr CH Wiese is a director of Brait P.L.C.

 1.      Details of the person discharging managerial responsibilities/person closely associated
 a)      Name                                Titan Premier Investments (Pty) Ltd

 2.      Reason for the notification
 a)      Position / status                   Person Closely Associated with a PDMR**
 b)      Initial notification /              Initial notification
         amendment

 3.      Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction
         monitor
 a)      Name                                Brait P.L.C
 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
 b)                                          Take up Brait PLC ordinary shares after close out of Brait PLC Single Stock
         Nature of the transaction           Future Contracts
 c)      Price(s) and volume(s)              Price(s)                                    Volume(s)
                                             R4.02                                       5,574,000
 d)      Aggregated information
         Aggregated volume                   5,574,000
         Price                               R22,407,480
 e)      Date of the transaction             07/09/2022
 f)      Place of the transaction            Off-market

** Dr CH Wiese is a director of Titan Premier Investments (Pty) Ltd. Dr CH Wiese is a director of Brait P.L.C.

Port Louis, Mauritius
9 September 2022

Brait’s Ordinary Shares are primary listed and admitted to trading on the Euro MTF market of the Luxembourg Stock
Exchange (“LuxSE”) and its secondary listing is on the exchange operated by the JSE Limited (“JSE”). The Company’s
2024 Convertible Bonds due 4 December 2024 are dual listed on the Open Market (“Freiverkehr”) segment of the
Frankfurt Stock Exchange as well as the Official Market of the Stock Exchange of Mauritius (“SEM”).

LuxSE Listing Agent:
Harney Westwood & Riegels SARL

JSE Sponsor:
Rand Merchant Bank (A division of FirstRand Bank Limited)

SEM Authorised Representative and Sponsor:
Perigeum Capital Ltd

Date: 09-09-2022 02:00:00
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