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Thu 30 Jun 2005, 15:07 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:                       28 June 2005                         
Nature of transaction:                     Sale                                 
Number of shares:                          32 500                               
Class of shares:                           Ordinary                             
Price per share:                           R8.30                                
Total value:                               R269 750.00                          
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                                                                        
30 June 2005                                                                    
Sponsor                                                                         
Java Capital (Pty) Limited                                                      
Date: 30/06/2005 03:00:53 PM                    
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