BRAIT PLC - Dealings in securities by directors and their associates

Dealings in securities by directors and their associates

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 DIRECTORS AND THEIR ASSOCIATES

In accordance with the requirements of the 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                               Mr HRW Troskie
 2.      Reason for the notification
 a)      Position / status                  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)      Nature of the transaction          Subscription for ordinary shares pursuant to Rights Offer
 c)      Price(s) and volume(s)             Price(s)                                   Volume(s)
                                            R0.59                                      258,702
 d)      Aggregated information
         Aggregated volume                  258,702
         Price                              R152,634.18
 e)      Date of the transaction            08/08/2024
 f)      Place of the transaction           Johannesburg Stock Exchange

 * Mr HRW Troskie is a director of Brait P.L.C.

 1.      Details of the person discharging managerial responsibilities/person closely associated
 a)      Name                              Opstaan Beleggings (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)      Nature of the transaction          Subscription for ordinary shares pursuant to Rights Offer
 c)      Price(s) and volume(s)             Price(s)                                   Volume(s)
                                            R0.59                                      40,672
 d)      Aggregated information
         Aggregated volume                  40,672
         Price                              R23,996.48
 e)      Date of the transaction            08/08/2024
 f)      Place of the transaction           Johannesburg Stock Exchange

 ** Mr P Roelofse is a director of Opstaan Beleggings and is also a director of Brait P.L.C.

Port Louis, Mauritius
12 August 2024

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
Convertible Bonds 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: 12-08-2024 04:01:00
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