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Mon 21 Feb 2005, 14:13 DIRECTOR"S DEALINGS IN SHARES
BRANDCORP HOLDINGS LIMITED - 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 section 3.63 to 3.65 of the JSE Securities Exchange South    
Africa Listings Requirements, the following information is disclosed:           
Name of director:               H Marcus                                        
Date of transaction:            17 February 2005                                
Nature of transaction:          Sale                                            
Number of shares:               30 000                                          
Class of shares:                Ordinary                                        
Price per share:                R8.00                                           
Total value:                    R240 000.00                                     
Nature and extent of            Direct Beneficial                               
director`s interest                                                             
Name of director:               H Marcus                                        
Date of transaction:            18 February 2005                                
Nature of transaction:          Sale                                            
Number of shares:               70 000                                          
Class of shares:                Ordinary                                        
Price per share:                R8.00                                           
Total value:                    R560 000.00                                     
Nature and extent of            Direct Beneficial                               
director`s interest                                                             
Clearance to deal was received in terms of paragraph 3.66 of the JSE Listings   
Requirements.                                                                   
Rosebank                                                                        
21 February 2005                                                                
Sponsor                                                                         
Java Capital (Pty) Limited                                                      
Date: 21/02/2005 01:34:23 PM               
Produced by the JSE SENS Department                                             
                                                                                
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