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Tue 5 Dec 2006, 17:07 Brandcorp Holdings Limited - Results of the Annual
BRC
 BRC                                                                             
     Brandcorp Holdings Limited - Results of the Annual General Meeting         
     Brandcorp Holdings Limited                                                 
     (Incorporated in the Republic of South Africa)                             
(Registration No. 1992/006647/06)                                          
     Share code: BRC   &   ISIN number: ZAE000013611                            
     ("Brandcorp")                                                              
     Results of the Annual General Meeting                                      
Brandcorp Holdings Limited shareholders ("shareholders") are advised that  
     at the annual general meeting of shareholders held on Tuesday, 5 December  
     2006, all the resolutions as stated in the notice of annual general meeting
     of shareholders, circulated together with the annual financial statements, 
were passed by the requisite majority of shareholders.                     
     Rosebank                                                                   
     5 December 2006                                                            
     Sponsor                                                                    
Java Capital (Proprietary) Limited                                         
Date: 05/12/2006 05:07:02 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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