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Fri 7 Jun 2002, 0:00 Brandcorp - Results of General Meeting
Brandcorp Holdings Limited                                                      
(Incorporated in the Republic of South Africa)                                  
(Registration No. 1992/006647/06)                                               
("Brandcorp")                                                                   
Share code: BRC                                                                 
ISIN: ZAE 000013611                                                             
RESULTS OF GENERAL MEETING                                                      
Corpcapital Corporate Finance is authorised to announce that, at the general    
meeting of shareholders of Brandcorp Holdings Limited held on Thursday, 6       
June 2002, the special and ordinary resolutions authorising the specific        
share repurchase of Chester Investment Holding`s entire holding of 58 445       
094 shares in Brandcorp and the amendments to Brandcorp`s share incentive       
trust deed were passed.                                                         
Johannesburg                                                                    
7 May 2002                                                                      
Corporate advisor and sponsor to Brandcorp                                      
Corpcapital Corporate Finance                                                   
Date: 07/06/2002 02:37:00 PM Produced by the SENS Department                    

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