Dealings in securities by directors and associates of directors 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”) DEALINGS IN SECURITIES BY DIRECTORS AND ASSOCIATES OF DIRECTORS In compliance with the Luxembourg Stock Exchange and JSE Limited Listings Requirements, the following information is disclosed: Director : Dr CH Wiese^ Associate : Metcap 14 (Pty) Ltd^ Nature of interest : Indirect non-beneficial^ Date of transaction : 16 August 2016 Nature of transaction : On market purchase of securities Place of transaction : RSA on the Johannesburg Stock Exchange Number of securities : 40,000 Class of securities : Ordinary shares – LU0011857645 Volume weighted average purchase price : R115.4438 Total value of transactions : R4,617,752 Clearance obtained : Yes ^ Purchases were made by Metcap 14 (Pty) Ltd, which is ultimately controlled by a trust of which Dr CH Wiese is a trustee and Dr CH Wiese’s daughter is a beneficiary and trustee. Director : Dr CH Wiese^^ Associate : Cream Magenta 140 (Pty) Ltd^^ Nature of interest : Indirect non-beneficial^^ Date of transaction : 16 August 2016 Nature of transaction : On market purchase of securities Place of transaction : RSA on the Johannesburg Stock Exchange Number of securities : 40,000 Class of securities : Ordinary shares – LU0011857645 Volume weighted average purchase price : R115.4438 Total value of transactions : R4,617,752 Clearance obtained : Yes ^^ Purchases were made by Cream Magenta 140 (Pty) Ltd, which is ultimately controlled by a trust of which Dr CH Wiese is a trustee and Dr CH Wiese’s daughter is a beneficiary and trustee. Directors : D Boodhoo and BI Childs* Associate : Fleet Holdings Limited* Nature of interest : Indirect beneficial* Date of transaction : 16 August 2016 Nature of transaction : On market purchase of securities Place of transaction : RSA on the Johannesburg Stock Exchange Number of securities : 18,000 Class of securities : Ordinary shares – LU0011857645 Volume weighted average purchase price : R114.9926 Total value of transactions : R2,069,867 Clearance obtained : Yes * Purchases were made by Fleet Holdings Limited, a Mauritius company of which D Boodhoo and BI Childs are directors. D Boodhoo and BI Childs are also directors of Brait’s wholly owned subsidiary Brait Mauritius Limited (“Brait Mauritius”). Director : D Boodhoo** Nature of interest : Direct beneficial** Date of transaction : 15 August 2016 Nature of transaction : On market purchase of securities Place of transaction : RSA on the Johannesburg Stock Exchange Number of securities : 2,335 Class of securities : Ordinary shares – LU0011857645 Volume weighted average purchase price : R113.2000 Total value of transactions : R264,322 Clearance obtained : Yes ** Purchases were made by D Boodhoo, a director of Brait Mauritius. Malta 18 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: 18/08/2016 02:00:00 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.