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Fri 6 Jul 2007, 17:15 BJM - Barnard Jacobs Mellet Holdings Limited - Res
BJM
 BJM                                                                             
    BJM - Barnard Jacobs Mellet Holdings Limited - Resignation of company       
                                                   secretary                    
                                                                                
BARNARD JACOBS MELLET HOLDINGS LIMITED                                      
    (Incorporated in the Republic of South Africa)                              
    (Registration Number 1995/004798/06)                                        
    Share code : BJM                                                            
ISIN :ZAE000014262                                                          
    ("BJM" or "the group")                                                      
                                                                                
    RESIGNATION OF COMPANY SECRETARY                                            

    It is with sadness that board of directors of BJM ("the board") announces   
    the resignation of Anname de Villiers as company secretary.                 
                                                                                
Anname has been with the group for four years fulfilling many important     
    roles including Company Secretariat, Legal & Compliance, HR and Group       
    Services. Regrettably the demands of these roles have taken the toll on her 
    work/ life balance and she is in need of an extended break.                 

    The board respects her wishes and has accordingly accepted her resignation  
    and wishes her success in the future. Anname will remain available to BJM   
    until the beginning of October 2007 to ensure a smooth transition of her    
duties.                                                                     
                                                                                
    Rosebank                                                                    
    6 July 2007                                                                 

    Sponsors:                                                                   
                                                                                
    Barnard Jacobs Mellet Corporate Finance (Pty) Limited                       
Deloitte & Touche Sponsor Services (Pty) Limited                            
Date: 06/07/2007 17:15:03 Produced by the JSE SENS Department.
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