Director/PDMR Shareholding

RNS Number:0222S
Brait S.A.
03 October 2005


BRAIT S.A., SOCIETE ANONYME, INCORPORATED IN LUXEMBOURG
(RC LUXEMBOURG B-13861) - NOTICE OF GRANT OF BRAIT S.A. OPTIONS
("Brait")
JSE CODE: BAT
Issuer code: BRAIT
ISIN CODE: LU 0011857645

NOTICE OF GRANT OF OPTIONS IN TERMS OF PARAGRAPHS 3.63 TO 3.74 OF THE JSE LISTINGS REQUIREMENTS

In compliance with paragraphs 3.63 to 3.74 of the Listings Requirements of the JSE Ltd, notice is hereby given that the 
following directors were granted options in terms of the Brait S.A. Share Incentive Scheme ("the Scheme") effective 30 
September 2005 at an allocation price of R18.04 per ordinary Brait share (being the volume-weighted average traded price
of  Brait ordinary shares for the seven days prior to 30 September 2005). Approval for the respective allocation and 
clearance to deal was given on 30 September 2005.

Name                Designation                        Number of options granted     Nature of interest
A Beecroft          Non-Executive Director             50,000                        Indirect beneficial
H Troskie           Non-Executive Director             50,000                        Indirect beneficial
B Childs            Executive Director                 50,000                        Indirect beneficial

In terms of the Scheme, the options vest on the third anniversary of the date of grant. The options are subject to an 8-
year expiry period.

Luxembourg
3 October 2005


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