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Fri 9 Sep 2005, 17:39 Brandcorp - Director"s Dealings In Shares
Brandcorp - 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 Limited`s (`JSE`) Listings   
Requirements, the following information is disclosed:                           
Name of director:                       CS Datnow                               
Date of transaction:                    7 September 2005                        
Nature of transaction:                  Exercise of options in terms of the     
                                        Brandcorp Share Incentive Scheme        
Number of shares:                       833 334                                 
Class of shares:                        Ordinary                                
Price per share:                        78 cents                                
Total value:                            R650 000.52                             
Nature and extent of director`s         Indirect non-beneficial                 
interest                                                                        
Name of director:                       BD Taurog                               
Date of transaction:                    7 September 2005                        
Nature of transaction:                  Exercise of options in terms of the     
                                        Brandcorp Share Incentive Scheme        
Number of shares:                       416 666                                 
Class of shares:                        Ordinary                                
Price per share:                        78 cents                                
Total value:                            R324 999.48                             
Nature and extent of director`s         Direct beneficial                       
interest                                                                        
Name of director:                       HB Marcus                               
Date of transaction:                    7 September 2005                        
Nature of transaction:                  Exercise of options in terms of the     
                                        Brandcorp Share Incentive Scheme        
Number of shares:                       110 000                                 
Class of shares:                        Ordinary                                
Price per share:                        116 cents                               
Total value:                            R127 600.00                             
Nature and extent of director`s         Direct beneficial                       
interest                                                                        
Name of director:                       HB Marcus                               
Date of transaction:                    7 September 2005                        
Nature of transaction:                  Exercise of options in terms of the     
                                        Brandcorp Share Incentive Scheme        
Number of shares:                       66 667                                  
Class of shares:                        Ordinary                                
Price per share:                        218 cents                               
Total value:                            R145 334.06                             
Nature and extent of director`s         Direct beneficial                       
interest                                                                        
Name of director:                       JC Livingstone                          
Date of transaction:                    7 September 2005                        
Nature of transaction:                  Exercise of options in terms of the     
                                        Brandcorp Share Incentive Scheme        
Number of shares:                       110 000                                 
Class of shares:                        Ordinary                                
Price per share:                        116 cents                               
Total value:                            R127 600.00                             
Nature and extent of director`s         Direct beneficial                       
interest                                                                        
Name of director:                       JC Livingstone                          
Date of transaction:                    7 September 2005                        
Nature of transaction:                  Exercise of options in terms of the     
                                        Brandcorp Share Incentive Scheme        
Number of shares:                       66 667                                  
Class of shares:                        Ordinary                                
Price per share:                        218 cents                               
Total value:                            145 334.06                              
Nature and extent of director`s         Direct beneficial                       
interest                                                                        
Name of director:                       M Solomon                               
                                        (Divisional director of subsidiary      
company)                                

Date of transaction:                    7 September 2005                        
Nature of transaction:                  Exercise of options in terms of the     
                                        Brandcorp Share Incentive Scheme        
Number of shares:                       25 000                                  
Class of shares:                        Ordinary                                
Price per share:                        116 cents                               
Total value:                            R29 000.00                              
Nature and extent of director`s         Direct beneficial                       
interest                                                                        
Name of director:                       M Solomon                               
                                        (Divisional director of subsidiary      
company)                                

Date of transaction:                    7 September 2005                        
Nature of transaction:                  Exercise of options in terms of the     
                                        Brandcorp Share Incentive Scheme        
Number of shares:                       16 667                                  
Class of shares:                        Ordinary                                
Price per share:                        218 cents                               
Total value:                            R36 334.06                              
Nature and extent of director`s         Direct beneficial                       
interest                                                                        
Name of director:                       L Hutley                                
                                        (Divisional director of subsidiary      
company)                                

Date of transaction:                    7 September 2005                        
Nature of transaction:                  Exercise of options in terms of the     
                                        Brandcorp Share Incentive Scheme        
Number of shares:                       16 667                                  
Class of shares:                        Ordinary                                
Price per share:                        116 cents                               
Total value:                            R19 333.72                              
Nature and extent of director`s         Direct beneficial                       
interest                                                                        
Name of director:                       L Hutley                                
                                        (Divisional director of subsidiary      
company)                                

Date of transaction:                    7 September 2005                        
Nature of transaction:                  Exercise of options in terms of the     
                                        Brandcorp Share Incentive Scheme        
Number of shares:                       16 666                                  
Class of shares:                        Ordinary                                
Price per share:                        218 cents                               
Total value:                            R36 331.88                              
Nature and extent of director`s         Direct beneficial                       
interest                                                                        
Name of director:                       J de Goede                              
                                        (Divisional director of subsidiary      
company)                                

Date of transaction:                    7 September 2005                        
Nature of transaction:                  Exercise of options in terms of the     
                                        Brandcorp Share Incentive Scheme        
Number of shares:                       16 666                                  
Class of shares:                        Ordinary                                
Price per share:                        116 cents                               
Total value:                            R19 332.56                              
Nature and extent of director`s         Direct beneficial                       
interest                                                                        
Name of director:                       J de Goede                              
                                        (Divisional director of subsidiary      
company)                                

Date of transaction:                    7 September 2005                        
Nature of transaction:                  Exercise of options in terms of the     
                                        Brandcorp Share Incentive Scheme        
Number of shares:                       16 666                                  
Class of shares:                        Ordinary                                
Price per share:                        218 cents                               
Total value:                            R36 331.88                              
Nature and extent of director`s         Direct beneficial                       
interest                                                                        
Name of director:                       R Farnham                               
                                        (Divisional director of subsidiary      
company)                                

Date of transaction:                    7 September 2005                        
Nature of transaction:                  Exercise of options in terms of the     
                                        Brandcorp Share Incentive Scheme        
Number of shares:                       16 666                                  
Class of shares:                        Ordinary                                
Price per share:                        116 cents                               
Total value:                            R19 332.56                              
Nature and extent of director`s         Direct beneficial                       
interest                                                                        
Name of director:                       R Farnham                               
                                        (Divisional director of subsidiary      
company)                                

Date of transaction:                    7 September 2005                        
Nature of transaction:                  Exercise of options in terms of the     
                                        Brandcorp Share Incentive Scheme        
Number of shares:                       16 666                                  
Class of shares:                        Ordinary                                
Price per share:                        218 cents                               
Total value:                            R36 331.88                              
Nature and extent of director`s         Direct beneficial                       
interest                                                                        
Name of director:                       T Scanlen                               
                                        (Divisional director of subsidiary      
company)                                

Date of transaction:                    7 September 2005                        
Nature of transaction:                  Exercise of options in terms of the     
                                        Brandcorp Share Incentive Scheme        
Number of shares:                       16 666                                  
Class of shares:                        Ordinary                                
Price per share:                        116 cents                               
Total value:                            R19 332.56                              
Nature and extent of director`s         Direct beneficial                       
interest                                                                        
Name of director:                       T Scanlen                               
                                        (Divisional director of subsidiary      
company)                                

Date of transaction:                    7 September 2005                        
Nature of transaction:                  Exercise of options in terms of the     
                                        Brandcorp Share Incentive Scheme        
Number of shares:                       16 666                                  
Class of shares:                        Ordinary                                
Price per share:                        218 cents                               
Total value:                            R36 331.88                              
Nature and extent of director`s         Direct beneficial                       
interest                                                                        
Name of director:                       H Marcus                                
Date of transaction:                    7 September 2005                        
Nature of transaction:                  Sale                                    
Number of shares:                       100 000                                 
Class of shares:                        Ordinary                                
Price per share:                        1020 cents                              
Total value:                            R1 020 000.00                           
Nature and extent of director`s         Direct Beneficial                       
interest                                                                        
Name of director:                       M Solomon                               
(Divisional director of subsidiary      

                                        company)                                
Date of transaction:                    7 September 2005                        
Nature of transaction:                  Sale                                    
Number of shares:                       35 000                                  
Class of shares:                        Ordinary                                
Price per share:                        1015 cents                              
Total value:                            R355 250.00                             
Nature and extent of director`s         Direct beneficial                       
interest                                                                        
Clearance to deal was received in terms of paragraph 3.66 of the JSE Listings   
Requirements.                                                                   
Rosebank                                                                        
9 September 2005                                                                
Sponsor                                                                         
Java Capital (Proprietary) Limited
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