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Thu 7 Sep 2006, 15:22 Brandcorp Holdings Limited - Directors dealings in
BRC
 BRC                                                                             
     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 Listings Requirements of the
     JSE Limited ("JSE"), the following information is disclosed:               
     Name of director:            HB Marcus                                     
     Date of transaction:         6 September 2006                              
Nature of transaction:       Exercise of incentives 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         Direct beneficial                             
     director"s interest                                                        
Name of director:            HB Marcus                                     
     Date of transaction:         6 September 2006                              
     Nature of transaction:       Exercise of incentives 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         Direct beneficial                             
     director"s interest                                                        
     Name of director:            JC Livingstone                                
     Date of transaction:         6 September 2006                              
Nature of transaction:       Exercise of incentives 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         Direct beneficial                             
     director"s interest                                                        
Name of director:            JC Livingstone                                
     Date of transaction:         6 September 2006                              
     Nature of transaction:       Exercise of incentives 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         Direct beneficial                             
     director"s interest                                                        
     Name of director:            M Solomon                                     
                                  (Divisional director of subsidiary            
company)                                      
     Date of transaction:         6 September 2006                              
     Nature of transaction:       Exercise of incentives 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         Direct beneficial                             
     director"s interest                                                        
     Name of director:            M Solomon                                     
                                  (Divisional director of subsidiary            
company)                                      
     Date of transaction:         6 September 2006                              
     Nature of transaction:       Exercise of incentives 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         Direct beneficial                             
     director"s interest                                                        
     Name of director:            L Hutley                                      
                                  (Divisional director of subsidiary            
company)                                      
     Date of transaction:         6 September 2006                              
     Nature of transaction:       Exercise of incentives 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 333.56                                    
Nature and extent of         Direct beneficial                             
     director"s interest                                                        
     Name of director:            L Hutley                                      
                                  (Divisional director of subsidiary            
company)                                      
     Date of transaction:         6 September 2006                              
     Nature of transaction:       Exercise of incentives in terms of the        
                                  Brandcorp Share Incentive Scheme              
Number of shares:            16 668                                        
     Class of shares:             Ordinary                                      
     Price per share:             218 cents                                     
     Total value:                 R36 336.24                                    
Nature and extent of         Direct beneficial                             
     director"s interest                                                        
     Name of director:            J de Goede                                    
                                  (Divisional director of subsidiary            
company)                                      
     Date of transaction:         6 September 2006                              
     Nature of transaction:       Exercise of incentives 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         Direct beneficial                             
     director"s interest                                                        
     Name of director:            J de Goede                                    
                                  (Divisional director of subsidiary            
company)                                      
     Date of transaction:         6 September 2006                              
     Nature of transaction:       Exercise of incentives in terms of the        
                                  Brandcorp Share Incentive Scheme              
Number of shares:            16 668                                        
     Class of shares:             Ordinary                                      
     Price per share:             218 cents                                     
     Total value:                 R36 336.24                                    
Nature and extent of         Direct beneficial                             
     director"s interest                                                        
     Name of director:            R Farnham                                     
                                  (Divisional director of subsidiary            
company)                                      
     Date of transaction:         6 September 2006                              
     Nature of transaction:       Exercise of incentives 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         Direct beneficial                             
     director"s interest                                                        
     Name of director:            R Farnham                                     
                                  (Divisional director of subsidiary            
company)                                      
     Date of transaction:         6 September 2006                              
     Nature of transaction:       Exercise of incentives in terms of the        
                                  Brandcorp Share Incentive Scheme              
Number of shares:            16 668                                        
     Class of shares:             Ordinary                                      
     Price per share:             218 cents                                     
     Total value:                 R36 336.24                                    
Nature and extent of         Direct beneficial                             
     director"s interest                                                        
     Name of director:            T Scanlen                                     
                                  (Divisional director of subsidiary            
company)                                      
     Date of transaction:         6 September 2006                              
     Nature of transaction:       Exercise of incentives 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         Direct beneficial                             
     director"s interest                                                        
     Name of director:            T Scanlen                                     
                                  (Divisional director of subsidiary            
company)                                      
     Date of transaction:         6 September 2006                              
     Nature of transaction:       Exercise of incentives in terms of the        
                                  Brandcorp Share Incentive Scheme              
Number of shares:            16 668                                        
     Class of shares:             Ordinary                                      
     Price per share:             218 cents                                     
     Total value:                 R36 336.24                                    
Nature and extent of         Direct beneficial                             
     director"s interest                                                        
     Clearance to deal was received in terms of paragraph 3.66 of the JSE       
     Listings Requirements.                                                     
Rosebank                                                                   
     7 September 2006                                                           
     Sponsor                                                                    
     Java Capital (Proprietary) Limited                                         
Date: 07/09/2006 03:22:12 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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