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Thu 10 Mar 2005, 16:32 Brandcorp Holdings Limited - Director"s Dealings I
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 an effort to increase its institutional shareholder base, Brandcorp has      
managed to secure shares for placement with various institutions including, BOE,
Investec, Old Mutual, Polaris Capital and Stanlib from existing shareholders    
including certain directors as set out below.                                   
This placement is anticipated to enhance the liquidity of Brandcorp 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 (Executive Director)      
Date of transaction:                         9 March 2005                       
Nature of transaction:                       Sale                               
Number of shares:                            377 800                            
Class of shares:                             Ordinary                           
Price per share:                             R8.00                              
Total value:                                 R3 022 400.00                      
Nature and extent of director`s interest:    Direct Beneficial                  
Name of director:                            JC Livingstone (non-executive      
Director)                          
Date of transaction:                         9 March 2005                       
Nature of transaction:                       Sale                               
Number of shares:                            750 000                            
Class of shares:                             Ordinary                           
Price per share:                             R8.00                              
Total value:                                 R6 000 000.00                      
Nature and extent of director`s interest:    Indirect non-beneficial            
Name of director:                            S Ellerine (non-executive          
                                             Director)                          
Date of transaction:                         9 March 2005                       
Nature of transaction:                       Sale                               
Number of shares:                            4 250 000                          
Class of shares:                             Ordinary                           
Price per share:                             R8.00                              
Total value:                                 R34 000 000.00                     
Nature and extent of director`s interest:    Indirect non-beneficial            
Clearance to deal was received in terms of paragraph 3.66 of the JSE Listings   
Requirements.                                                                   
Rosebank                                                                        
10 March 2005                                                                   
Sponsor                                                                         
Java Capital (Pty) Limited                                                      
Date: 10/03/2005 04:09:05 PM                 
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