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: LU 0011857645                                                        
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            :  Richard John Koch                                
Company                     :  BRAIT S.A.Societe Anonyme                        
Date of transaction         :  21 June 2011                                     
Nature of transaction       :  Purchase of shares through the                   
exercise of rights per nil paid                   

                              letters                                           
Number of shares            :  48,000                                           
Purchase price per share    :  R16.50                                           
Total value of transaction  :  R792,000                                         
Transaction completed       :  On-market                                        
Nature of interest          :  Direct Beneficial                                
Clearance obtained          :  Yes                                              
Luxembourg                                                                      
21 June 2011                                                                    
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 21/06/2011 16:00:02 Supplied by www.sharenet.co.za                     
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