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Brandcorp - Director`s Dealings In Shares
Brandcorp Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration No. 1992/006647/06)
Share code: BRC ISIN number: ZAE000013611
(`Brandcorp`)
DIRECTOR`S DEALINGS IN SHARES
In compliance with Rule 3.63 - 3.74 of the JSE Securities Exchange South Africa
Listings Requirements, the following information in regard to payments made to
the directors of Brandcorp and its material subsidiaries to discharge
Brandcorp`s obligations to issue to them, by 1 Sept 2004, `in the money` options
under the Brandcorp share Incentive scheme, is disclosed:
Name of director: Jeff Goldberg
Date of transaction: 11 June 2004
Number of shares subject to options: 667 000
Nature and extent of director`s
Interest: Direct beneficial
interest
Strike Price per share: R0.50
Settlement Amount: R2 668 000
DIRECTORS OF SUBSIDIARY COMPANIES
Name of director: Lorna Hutley,
Date of transaction: 11 June 2004
Number of shares subject to option: 350 000
Nature and extent of director`s
interest: Direct beneficial
interest
Strike Price per share: R0.53
Settlement Amount: R1 389 000
Name of director: Robin Rex,
Date of transaction: 11 June 2004
Number of shares subject to option: 133 334
Nature and extent of director`s
Interest: Direct beneficial
interest
Strike Price per share: R0.50
Settlement Amount: R533 336
Name of director: Johan de Goede
Date of transaction: 11 June 2004
Number of shares subject to option: 150 027
Nature and extent of director`s
Interest: Direct beneficial
interest
Strike price per share: R0.57
Settlement Amount: R589 108
Name of director: Ray Farnham,
Date of transaction: 11 June 2004
Number of shares subject to option: 183 334
Nature and extent of director`s
Interest: Direct beneficial
interest
Strike Price per share: R0.56
Settlement Amount: R722 336
Name of director: Tommy Scanlen
Date of transaction: 11 June 2004
Number of shares subject to option: 183 333
Nature and extent of director`s
Interest: Direct beneficial
interest
Strike Price per share: R0.56
Settlement Amount: R722 332
Name of director: Roland Weber
Date of transaction: 11 June 2004
Number of shares subject to option: 143 333
Nature and extent of director`s
Interest: Direct beneficial
interest
Strike Price per share: R0.70
Settlement Amount: R544 732
Name of director: Ivor Klitzner
Date of transaction: 11 June 2004
Number of shares subject to option: 100 067
Nature and extent of director`s
Interest: Direct beneficial
interest
Strike Price per share: R0.94
Settlement Amount: R356 268
Name of director: Chris Valkenburg
Date of transaction: 11 June 2004
Number of shares subject to option: 79 334
Nature and extent of director`s
Interest: Direct beneficial
interest
Strike Price per share: R0.78
Settlement Amount: R295 336
Name of director: Phillip Valkenburg
Date of transaction: 11 June 2004
Number of shares subject to options: 33 334
Nature and extent of director`s
Interest: Direct beneficial
interest
Strike Price per share: R1.16
Settlement Amount: R111 336
Name of director: Terence Kirkel
Date of transaction: 11 June 2004
Number of shares subject to option: 100 000
Nature and extent of director`s
Interest: Direct beneficial
interest
Strike Price per share: R0.83
Settlement Amount: R367 000
Name of director: Alistair Seegers
Date of transaction: 11 June 2004
Number of shares subject to option: 71 734
Nature and extent of director`s
Interest: Direct beneficial
interest
Strike Price per share: R0.81
Settlement Amount: R264 936
In compliance with Rule 3.66 of the JSE Listings Requirements, the directors
received the requisite clearance to deal in the shares as set out above.
14 June 2004
Sponsor
Java Capital(Pty)Ltd
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