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Brandcorp Holdings Limited - Exercise of share incentives granted to Directors
Brandcorp Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration No. 1992/006647/06)
Share code: BRC ISIN number: ZAE000013611
(`Brandcorp`)
Exercise of share incentives granted to Directors
In compliance with Rule 3.63 - 3.74 of the JSE Securities Exchange South Africa
Listings Requirements, the following information should be noted:
Name of Director : C S Datnow
Position : Chief Executive
No. of shares purchased, price paid per share & value:
333 333 @ 0.50 : = R166 666.50
833 333 @ 0.78 : = R649 999.74
Date of transaction : 3 September 2004
Nature of interest : Indirect Non-Beneficial
Class of shares : Ordinary
Nature of transaction : exercise of share incentives in
terms of the Brandcorp Share Incentive
Scheme
Name of Director : B D Taurog
Position : Chief Financial Officer
No. of shares purchased, price paid per share & value:
333 333 @ 0.50 : = R166 666.50
416 667@ 0.78 : = R325 000.26
Date of transaction : 3 September 2004
Nature of interest : Direct beneficial
Class of shares : Ordinary
Nature of transaction : Exercise of share incentives in
terms of the Brandcorp Share
Incentive Scheme
Name of Director : H B Marcus
Position : Director
No. of shares purchased, price paid per share & value:
334 000 @ 0.50 : = R167 000.00
110 000 @ 1.16 : = R127 600.00
Date of transaction : 3 September 2004
Nature of interest : Direct beneficial
Class of shares : Ordinary
Nature of transaction : Exercise of share incentives in terms
of the Brandcorp Share Incentive Scheme
Name of Director : J C Livingstone
Position : Non-executive Director
No. of shares purchased, price paid per share & value:
110 000 @ 1.16 : = R127 600.00
Date of transaction : 3 September 2004
Nature of interest : Indirect non-beneficial
Class of shares : ordinary
Nature of transaction : Exercise of share incentives
in terms of the Brandcorp Share
Incentive Scheme
Name of Director : M Solomon
Position : Director of Subsidiary Company
No. of shares purchased, price paid per share & value:
166 666 @ 0.50 : = R83 333.00
25 000 @ 1.16 : = R29 000.00
Date of transaction : 3 September 2004
Nature of interest : Direct beneficial
Class of shares : Ordinary
Nature of transaction : Exercise of share incentives
in terms of the Brandcorp
Share Incentive Scheme
Name of Director : B Moodley
Position : Divisional Director of Subsidiary Company
No. of shares purchased, price paid per share & value:
33 334 @ 0.50 : = R16 667.00
Date of transaction : 3 September 2004
Nature of interest : Direct beneficial
Class of shares : Ordinary
Nature of transaction : Exercise of share incentives
in terms of the Brandcorp
Share Incentive Scheme
In compliance with Rule 3.66 of the JSE Listings Requirements, the requisite
clearance to deal in the shares as set out above was received.
Johannesburg
3 September 2004
Sponsor
Java Capital
Date: 03/09/2004 03:30:03 PM
Produced by the JSE SENS Department
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