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                                   Mayborn Investments 143 (Pty) Ltd

 2.   Reason for the notification

 a)   Position / status                      Person Closely Associated with a PDMR*

 b)   Initial notification / amendment       Initial notification

 3.   Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

 a)   Name                                   Brait Plc

 b)   LEI                                    549300VB8GBX4UO7WG59

      Details of the transaction(s) section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii)
 4.   each date; and (iv) each place where transactions have been conducted

      Description of the financial
 a)   instrument, type of instrument         Ordinary shares
      Identification code                    BAT

 b)   Nature of the transaction              Selling of shares off market
                                                              Price(s)                                   Volume(s)
 c)   Price(s) and volume(s)                 R 3.83                                     21,078,329

      Aggregated information
      — Aggregated volume                    21,078,329
 d)   — Price                                R80 730 000

 e)   Date of the transaction                2023-03-31

 f)   Place of the transaction               Off-market

 * Mayborn Investments (Pty) Ltd is closely associated with Dr CH Wiese. 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
                                             Person Closely Associated with a PDMR**
 a)   Position / status

 b)   Initial notification / amendment       Initial notification

 3.   Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

 a)   Name                                   Brait Plc

 b)   LEI                                    549300VB8GBX4UO7WG59

      Details of the transaction(s) section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii)
 4.   each date; and (iv) each place where transactions have been conducted

      Description of the financial
 a)   instrument, type of instrument         Ordinary shares
      Identification code                    BAT

 b)   Nature of the transaction              Purchase of shares off market
                                                            Price(s)                                     Volume(s)
 c)   Price(s) and volume(s)                 R 3.83                                     21,078,329

      Aggregated information
      — Aggregated volume                    21,078,329
 d)   — Price                                R80 730 000

 e)   Date of the transaction                2023-03-31

 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
31 March 2023

The Company’s primary listing (ordinary shares) is on the LuxSE and its secondary listing is on the JSE. Brait’s 2024
Convertible Bonds are dual listed on the Open Market (Freiverkehr) segment of the Frankfurt Stock Exchange as well
as the 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: 31-03-2023 04:00:00
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