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Thu 13 Dec 2007, 17:27 BJM - Barnard Jacobs Mellet Holdings - Appointment Of Company Secretary
BJM
 BJM                                                                             
BJM - Barnard Jacobs Mellet Holdings - Appointment Of Company Secretary         
BARNARD JACOBS MELLET HOLDINGS LIMITED                                          
(Incorporated in the Republic of South Africa)                                  
(Registration number 1995/004798/06)                                            
JSE code : BJM                                                                  
ISIN : ZAE000014262                                                             
("BJM" or "the Group")                                                          
APPOINTMENT OF COMPANY SECRETARY                                                
In terms of Section 3.59 of the Listings Requirements of the JSE Limited,       
shareholders of BJM are advised Lionel Wilson has been appointed as interim     
Company Secretary of the Group, until such time as the board of directors       
appoint a Group Legal Officer, who will also assume the role of Company         
Secretary of the Group at the time of such appointment.                         
Johannesburg                                                                    
13 December 2007                                                                
Sponsors:                                                                       
Barnard Jacobs Mellet Corporate Finance (Pty) Limited                           
Deloitte & Touche Sponsor Services (Pty) Limited                                
Date: 13/12/2007 17:27:01 Produced by the JSE SENS Department.                  
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