Dealing in securities by director Brait SE (Registered in Malta as a European Company) (Registration No.SE1) Share code: BAT ISIN: LU0011857645 Bond Code: WKN: A1Z6XC ISIN: XS1292954812 (“Brait”, “the Company”) DEALING IN SECURITIES BY DIRECTOR In compliance with the Luxembourg Stock Exchange and JSE Limited Listings Requirements, the following information is disclosed: Director : Dr CH Wiese* Company : BRAIT SE Nature of interest : Indirect beneficial* Date of transaction : 10 August 2016 – 12 August 2016 Nature of transaction : On market purchase of securities Place of transaction : RSA on the Johannesburg Stock Exchange Number of securities : 1,400,000 Class of securities : Ordinary shares – LU0011857645 Volume weighted average purchase price : R116.1141 Total value of transactions : R162,559,806 Clearance obtained : Yes Purchase details Date Price Volume 10 August 2016 R115,5822 965,000 10 August 2016 R116,0098 35,000 11 August 2016 R117.7946 300,000 12 August 2016 R116.2426 100,000 *Purchases were made by Incapart Investments (Pty) Ltd of which Dr Wiese is a director and an indirect beneficial owner. Malta 16 August 2016 Brait’s primary listing is on the Euro MTF market of the Luxembourg Stock Exchange and its secondary listing is on the Johannesburg Stock Exchange. Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 16/08/2016 11:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.