By 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 are 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
4.1
Details of the transaction(s) section to be repeated for (i) each type of instrument; (ii) each type oftransaction; (iii) each date; and (iv) each place where transactions have been conducted
a)
Description of the financial instrument, type of instrument
BIH Exchangeable Bonds
Identification code
BIHLEB
b)
Nature of the transaction
On-market purchase of Exchangeable Bonds
c)
Price(s) and volume(s)
Price(s)
Volume(s)
R760.00
970
d)
Aggregated information
Aggregated volume
970
Price
R737,200.00
e)
Date of the transaction
06/12/2024
f)
Place of the transaction
Johannesburg Stock Exchange
4.2
Details of the transaction(s) section to be repeated for (i) each type of instrument; (ii) each type oftransaction; (iii) each date; and (iv) each place where transactions have been conducted
a)
Description of the financial instrument, type of instrument
BIH Exchangeable Bonds
Identification code
BIHLEB
b)
Nature of the transaction
On-market purchase of Exchangeable Bonds
c)
Price(s) and volume(s)
Price(s)
Volume(s)
R760.00
381
d)
Aggregated information
Aggregated volume
381
Price
R289,560.00
e)
Date of the transaction
09/12/2024
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
Brait’s Ordinary Shares are primarily 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.