BRAIT SE - Dealings in securities by associates of directors

Dealings in securities by associates 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
(“Brait”, “the Company”)

DEALINGS IN SECURITIES BY ASSOCIATES 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

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       OFF MARKET PURCHASE
c) Price(s) and volume(s)          Price(s)                         Volume(s)
                                   R85.00                           158,368
d) Aggregated information
   Aggregated volume               158,368
   Price                           R85.00
e) Date of the transaction         7 DECEMBER 2016
f) Place of the transaction        Republic of South Africa

* 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
9 December 2016

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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