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Dealings in securities by an associate of a director

Published: 2025-01-16 15:30:22 ET
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BRAIT P.L.C.
(Registered in Mauritius as a Public Limited Company)
(Registration No. 183309 GBC)
Share code: BAT ISIN: LU0011857645
Bond code: WKN: A2SBSU ISIN: XS2088760157
LEI: 549300VB8GBX4UO7WG59
(“Brait” or the “Company”)

DEALINGS IN SECURITIES BY AN ASSOCIATE OF A DIRECTOR

In accordance with the requirements of the European Union, the notification and public disclosure of transactions by
persons discharging managerial responsibilities ("PDMRs”) and persons closely associated with them is set out below:

 1.     Details of the person discharging managerial responsibilities/person closely associated
 a)     Name                                    Titan Fincap Solutions (Pty) Ltd (“Titan”)

 2.     Reason for the notification
 a)     Position / status                           Person Closely Associated with a PDMR*
 b)     Initial notification / amendment            Initial notification

 3.     Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction
        monitor
 a)     Name                                      Brait Investment Holdings Limited
                                                  (“BIH”), a wholly owned subsidiary of
                                                  Brait P.L.C.
 b)     LEI                                       8755004E9YEXF8GHCY56

 4.     Details of the transaction(s) section to be repeated for (i) each type of instrument; (ii) each type of
        transaction; (iii) each date; and (iv) each place where transactions have been conducted
 a)     Description of the financial instrument, BIH Exchangeable Bonds
        type of instrument
        Identification code                         BIHLEB
 b)     Nature of the transaction                   On-market sale of Exchangeable Bonds
 c)     Price(s) and volume(s)                      Price(s)                                     Volume(s)
                                                    R760.8818                                    15,701
 d)     Aggregated information
        Aggregated volume                           15,701
        Price                                       R11, 946,605.14
 e)     Date of the transaction                     13/01/2025
 f)     Place of the transaction                    Johannesburg Stock Exchange

* Dr CH Wiese is a director of Titan’s holding company and is also a director of Brait P.L.C.


Port Louis, Mauritius
16 January 2025

Brait’s Ordinary Shares are primary listed and admitted to trading on the Euro MTF market of the Luxembourg Stock
Exchange (“LuxSE”) and its secondary listing is on the exchange operated by the JSE Limited (“JSE”). The Company’s
Convertible Bonds are dual listed on the Open Market (“Freiverkehr”) segment of the Frankfurt Stock Exchange as well
as the Official Market of the Stock Exchange of Mauritius (“SEM”). The BIH Exchangeable Bonds are dual listed on JSE
and SEM.

LuxSE Listing Agent:
Harney Westwood & Riegels SARL
JSE Sponsor:
Rand Merchant Bank (A division of FirstRand Bank Limited)

SEM Authorised Representative and Sponsor:
Perigeum Capital Ltd