BRAIT SE - Change in the Board of Directors

Change in the Board of Directors

BRAIT SE
(Registered in Malta as a European Company)
(Registration No. SE1)
Share code: BAT & ISIN: LU0011857645
Share Code: BATP & ISIN: MT0000680208
(“Brait” or “the Company”)

CHANGE IN THE BOARD OF DIRECTORS

Shareholders of the Company are advised that Richard John Koch has resigned from Brait’s
Board of Directors (“Board”) with effect from 19 February 2015 for personal reasons. Richard
had been a member of the Board since the Company’s listing in 1998.

The Board would also like to announce the appointment of Mr Alan Steven Jacobs as an
independent Non-Executive Director of the Company with effect from 19 February 2015. Mr
Jacobs is a British national based in London, United Kingdom. He is a solicitor and investment
banker by training, and is the founder and director of Jacobs Capital, a corporate finance and
investment firm. He is a former Managing Director of Citigroup and J Henry Schroder Wagg &
Co. Limited, and serves as a non-executive director on several boards of companies, including
Iceland Foods. He has extensive investment and advisory experience in the European retail,
tobacco, luxury goods and property sectors.

Mr Moleketi, on behalf of the Board, would like to thank Mr Koch for his considerable
contribution to Brait. The Directors welcome Mr Jacobs to the Board and look forward to his
contribution towards the continued success of the Company.

For and on behalf of the Board

Phillip Jabulani Moleketi
Non-Executive Chairman

23 February 2015

The Company is primarily listed on the Euro MTF market of the Luxembourg Stock Exchange
and secondarily listed on the Johannesburg Stock Exchange.

Sponsor
RAND MERCHANT BANK (a division of FirstRand Bank Limited)

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