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Thu 20 Mar 2008, 16:16 BJM - Barnard Jacobs Mellet Holdings - Directors` Dealings In Securities
BJM
 BJM                                                                             
BJM - Barnard Jacobs Mellet Holdings - Directors` Dealings In Securities        
BARNARD JACOBS MELLET HOLDINGS LIMITED                                          
(Incorporated in the Republic of South Africa)                                  
(Registration number 1995/004798/06)                                            
JSE code: BJM                                                                   
ISIN code: ZAE000014262                                                         
("BJM" or "the company")                                                        
DIRECTORS` DEALINGS IN SECURITIES                                               
In compliance with section 3.63 of the Listings Requirements of the JSE Limited,
BJM advises that deferred stock grants have vested as follows:                  
Name of executive:            AM Mazwai                                         
Name of company:              Barnard Jacobs Mellet Holdings Limited            
Capacity:                     Executive director                                
Date of grant:                1 April 2006                                      
Number of securities:         148 800                                           
Grant price:                  R4.25ps                                           
Total value:                  R632 400                                          
Vesting date:                 14 March 2008                                     
Vesting period:               24 months from date of grant                      
Class of security:            Ordinary shares                                   
Interest in transaction:      Direct beneficial                                 
Name of executive:            L Wilson                                          
Name of company:              Barnard Jacobs Mellet Securities (Proprietary)    
Limited                                            
Capacity:                     Executive director                                
Date of grant:                1 April 2006                                      
Number of securities:         28 300                                            
Grant price:                  R4.25ps                                           
Total value:                  R120 275                                          
Vesting date:                 14 March 2008                                     
Vesting period:               24 months from date of grant                      
Class of security:            Ordinary shares                                   
Interest in transaction:      Direct beneficial                                 
Name of executive:            N Au                                              
Name of company:              Finsettle Services (Proprietary) Limited          
Capacity:                     Executive director                                
Date of grant:                April 2006                                        
Number of securities:         21 200                                            
Grant price:                  R4.25ps                                           
Total value:                  R90 100                                           
Vesting date:                 14 March 2008                                     
Vesting period:               24 months from date of grant                      
Class of security:            Ordinary shares                                   
Interest in transaction:      Direct beneficial                                 
Name of executive:       J van Staden                                           
Name of company:         Barnard Jacobs Mellet Private Clients (Proprietary)    
Limited                                                                         
Capacity:                Executive director                                     
Date of grant:           1 April 2006                                           
Number of securities:    127 100                                                
Grant price:             R4.25ps                                                
Total value:             R540 175                                               
Vesting date:            14 March 2008                                          
Vesting period:          24 months from date of grant                           
Class of security:       Ordinary shares                                        
Interest in transaction: Direct beneficial                                      
Name of executive:       A Dickinson                                            
Name of company:         Barnard Jacobs Mellet Securities (Proprietary) Limited 
Capacity:                Executive director                                     
Date of grant:           1 April 2006                                           
Number of securities:    77 700                                                 
Grant price:             R4.25ps                                                
Total value:             R330 225                                               
Vesting date:            14 March 2008                                          
Vesting period:          24 months from date of grant                           
Class of security:       Ordinary shares                                        
Interest in transaction: Direct beneficial                                      
Name of executive:       M Appleton                                             
Name of company:         Barnard Jacobs Mellet Private Clients (Proprietary)    
Limited                                                                         
Capacity:                Executive director                                     
Date of grant:           1 April 2006                                           
Number of securities:    47 100                                                 
Grant price:             R4.25ps                                                
Total value:             R200 175                                               
Vesting date:            14 March 2008                                          
Vesting period:          24 months from date of grant                           
Class of security:       Ordinary shares                                        
Interest in transaction: Direct beneficial                                      
Name of executive:       S Veldtman                                             
Name of company:         Barnard Jacobs Mellet Private Clients   (Proprietary)  
Limited                                                                         
Capacity:                Executive director                                     
Date of grant:           1 April 2006                                           
Number of securities:    16 500                                                 
Grant price:             R4.25ps                                                
Total value:             R70 125                                                
Vesting date:            14 March 2008                                          
Vesting period:          24 months from date of grant                           
Class of security:       Ordinary shares                                        
Interest in transaction: Direct beneficial                                      
Name of executive:       L Krynauw                                              
Name of company:         Barnard Jacobs Mellet Securities (Proprietary) Limited 
Capacity:                Executive director                                     
Date of grant:           1 April 2006                                           
Number of securities:    42 400                                                 
Grant price:             R4.25ps                                                
Total value:             R180 200                                               
Vesting date:            14 March 2008                                          
Vesting period:          24 months from date of grant                           
Class of security:       Ordinary shares                                        
Interest in transaction: Direct beneficial                                      
Name of executive:       C Krolick                                              
Name of company:         Barnard Jacobs Mellet (USA) LLC Capacity: Executive    
                        director                                                
Date of grant:           1 April 2006                                           
Number of securities:    67 300                                                 
Grant price:             R4.25ps                                                
Total value:             R286 025                                               
Vesting date:            14 March 2008                                          
Vesting period:          24 months from date of grant                           
Class of security:       Ordinary shares                                        
Interest in transaction: Direct beneficial                                      
Name of executive:       P Davey                                                
Name of company:         Barnard Jacobs Mellet UK Limited Capacity: Executive   
director                                                
Date of grant:           1 April 2006                                           
Number of securities:    79 800                                                 
Grant price:             R4.25ps                                                
Total value:             R339 150                                               
Vesting date:            14 March 2008                                          
Vesting period:          24 months from date of grant                           
Class of security:       Ordinary shares                                        
Interest in transaction: Direct beneficial                                      
Clearance in terms of paragraph 3.66 of the Listings Requirements was obtained  
in all instances.                                                               
Johannesburg                                                                    
20 March 2008                                                                   
Sponsors:                                                                       
Barnard Jacobs Mellet Corporate Finance (Proprietary) Limited                   
Deloitte & Touche Sponsor Services (Proprietary) Limited                        
Date: 20/03/2008 16:16:01 Produced by the JSE SENS Department.                  
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