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Fri 2 Dec 2005, 12:08 Brandcorp Holdings Limited - Directors dealings in
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 Limited Listings             
Requirements, the following information is disclosed:                           
Name of director:                          M Solomon                            
Position held by director:                 Divisional director of a subsidiary  
Date of transaction:                       30 November 2005                     
Nature of transaction:                     Sale                                 
Number of shares:                          12 275                               
Class of shares:                           Ordinary                             
Price per share:                           R9.80                                
Total value:                               R120 295.00                          
Nature and extent of director"s interest   Direct Beneficial                    
Name of director:                          M Solomon                            
Position held by director:                 Divisional director of a subsidiary  
Date of transaction:                       30 November 2005                     
Nature of transaction:                     Sale                                 
Number of shares:                          225                                  
Class of shares:                           Ordinary                             
Price per share:                           R9.90                                
Total value:                               R2 227.50                            
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                                                                        
2 December 2005                                                                 
Sponsor                                                                         
Java Capital (Pty) Limited                                                      
Date: 02/12/2005 12:08:10 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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