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Mon 4 Apr 2005, 14:43 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:                         M Solomon                             
Position held by director:                Divisional director                   
of a subsidiary                       
Date of transaction:                      31 March 2005                         
Nature of transaction:                    Sale                                  
Number of shares:                         32 000                                
Class of shares:                          Ordinary                              
Price per share:                          R7.75                                 
Total value:                              R248 000.00                           
Nature and extent of director`s interest  Direct Beneficial                     
Clearance to deal was received in terms of paragraph 3.66 of the JSE Listings   
Requirements.                                                                   
Rosebank                                                                        
4 April 2005                                                                    
Sponsor                                                                         
Java Capital (Pty) Limited
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