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Wed 6 Jun 2007, 13:22 BJM-Barnard Jacobs Mellet Holdings Limited - No Ch
BJM
 BJM                                                                             
BJM-Barnard Jacobs Mellet Holdings Limited - No Change Statement & Notice Of AGM
BARNARD JACOBS MELLET HOLDINGS LIMITED                                          
(Incorporated in the Republic of South Africa)                                  
(Registration number 1995/004798/06)                                            
Share code: BJM                                                                 
ISIN code: ZAE000014262                                                         
("the company")                                                                 
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
The annual report containing audited financial statements of the company and the
Group for the year ended 31 March 2007, has been dispatched to shareholders on  
Monday, 4 June 2007.  There has been no change from the audited results for the 
year ended 31 March 2007, released on SENS on 31 May 2007.                      
The annual report contains a notice of the annual general meeting, which will be
held at Barnard Jacobs Mellet House, 5 Sturdee Avenue, Rosebank at 14h00 on     
Thursday, 2 August 2007.                                                        
Rosebank                                                                        
6 June 2007                                                                     
Sponsors                                                                        
Deloitte & Touche Sponsor Services (Pty) Limited                                
Barnard Jacobs Mellet Corporate Finance (Pty) Limited                           
Date: 06/06/2007 13:22:01 Produced by the JSE SENS Department.
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