BAT - BRAIT S.A.,Societe Anonyme - Dealing in securities by a non-executive

BAT - BRAIT S.A.,Societe Anonyme - Dealing in securities by a non-executive     
director                                                                        
BRAIT S.A.,Societe Anonyme                                                      
(incorporated in Luxembourg)                                                    
(RC Luxembourg B-13861)                                                         
JSE Code: BAT                                                                   
Issuer code: BRAIT                                                              
ISIN code: LU0011857645                                                         
DEALING IN SECURITIES BY A NON-EXECUTIVE DIRECTOR                               
In compliance with paragraph 3.63 to 3.66 of the Listings Requirements of the   
JSE Limited, the following information is disclosed:                            
Name of director             :  Colin Keogh                                     
Company                      :  BRAIT S.A.Societe Anonyme                       
Date of transaction          :  3 June 2011                                     
Nature of transaction        :  Purchase of shares through the                  
exercise of rights per nil paid                  

                               letters                                          
Number of shares             :  10,000                                          
Purchase price per share     :  R16.50                                          
Total value of transaction   :  R165,000                                        
Transaction completed        :  On-market                                       
Nature of interest           :  Indirect beneficial                             
Clearance obtained           :  Yes                                             
Luxembourg                                                                      
10 June 2011                                                                    
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 10/06/2011 08:00:01 Supplied by www.sharenet.co.za                     
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