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Fri 14 Nov 2008, 8:30 BJM - Barnard Jacobs Mellet Holdings Limited - Resignation of non-executive
BJM
BJM                                                                             
BJM - Barnard Jacobs Mellet Holdings Limited - Resignation of non-executive     
Director                                                                        
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 NON-EXECUTIVE DIRECTOR                                           
BJM announces the resignation of Merwen Mellet from the Group                   
Merwen recently celebrated his 22nd anniversary at BJM, having joined the firm  
as Silvis Barnard & Co. in 1986. Built on the fundamental values of integrity   
and service excellence, he helped drive the firm to open offices in Edinburgh,  
New York and to list the company on the main board of the JSE during 1998.      
Perhaps the personal highlight in Merwen`s career would have been the of        
founding of BJM Private Client Services which today is the trusted custodian to 
11`500 client relationships and more than R30bn in assets.                      
Merwen`s decision to resign was taken after careful consideration for his       
quality of life, and he leaves to pursuit personal interests. The board of      
directors of BJM wish him pleasure and prosperity in these ventures, and above  
all else - good healthand thank Merwen for dedicating his career to the tireless
service and stewardship of the firm.                                            
Illovo                                                                          
14 November 2008                                                                
Sponsors:                                                                       
Barnard Jacobs Mellet Corporate Finance (Pty) Limited                           
Deloitte & Touche Sponsor Services (Pty) Limited                                
Date: 14/11/2008 08:30:01 Produced by the JSE SENS Department.                  
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