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Thu 4 Dec 2003, 17:14 RESULTS OF ANNUAL GENERAL MEETING
BRANDCORP HOLDINGS LIMITED - RESULTS OF ANNUAL GENERAL MEETING                  
BRANDCORP HOLDINGS LIMITED                                                      
(Incorporated in the Republic of South Africa)                                  
(Registration No. 1992/006647/06)                                               
Share code: BRC                                                                 
ISIN number: ZAE000013611                                                       
("Brandcorp")                                                                   
RESULTS OF ANNUAL GENERAL MEETING                                               
The board of directors of Brandcorp advise that, at the Annual General Meeting  
of shareholders held at Aeroton today, all the resolutions set out in the notice
of meeting contained in the company"s 2003 annual report were duly passed by the
requisite majority votes.                                                       
Johannesburg                                                                    
4 December 2003                                                                 
Date: 04/12/2003 01:40:02 PM               
Produced by the JSE SENS Department
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