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Thu 19 Mar 2009, 12:43 BJM - Barnard Jacobs Mellet Holdings - Stock Grants (correction to Date of
BJM
BJM                                                                             
BJM - Barnard Jacobs Mellet Holdings - Stock Grants (correction to Date of      
                                       Grant)                                   
BARNARD JACOBS MELLET HOLDINGS LIMITED                                          
(Incorporated in the Republic of South Africa)                                  
(Registration number 1995/004798/06)                                            
JSE code: BJM & ISIN: ZAE000014262                                              
("BJM")                                                                         
Stock Grants (correction to Date of Grant)                                      
Shareholders are referred to the SENS announcement dated 17 March 2009 and are  
hereby advised of an error in the announcement in respect of certain Stock grant
dates.  Accordingly, shareholders are advised of the correct grant dates        
referred to below.                                                              
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:       L Krynauw                                              
Name of company:         Barnard Jacobs Mellet Securities                       
(Proprietary) Limited                                                           
Capacity:                Executive director                                     
Date of grant:           1 April 2007                                           
Number of securities:    49 600                                                 
Grant price:             R5.75ps                                                
Total value:             R285 200                                               
Vesting date:            16 March 2009                                          
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 2007                                           
Number of securities:    45 500                                                 
Grant price:             R5.75ps                                                
Total value:             R261 625                                               
Vesting date:            16 March 2009                                          
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 2007                                           
Number of securities:    64 300                                                 
Grant price:             R5.75ps                                                
Total value:             R369 725                                               
Vesting date:            16 March 2009                                          
Vesting period:          24 months from date of grant                           
Class of security:       Ordinary shares                                        
Interest in transaction: Direct beneficial                                      
Name of executive:       S Cunningham                                           
Name of company:         Barnard Jacobs Mellet Securities                       
(Proprietary) limited                                                           
Capacity:                Executive director                                     
Date of grant:           1 April 2007                                           
Number of securities:    78 300                                                 
Grant price:             R5.75ps                                                
Total value:             R450 225                                               
Vesting date:            16 March 2009                                          
Vesting period:          24 months from date of grant                           
Class of security:       Ordinary shares                                        
Interest in transaction: Direct beneficial                                      
Name of executive:       A McNulty                                              
Name of company:         Barnard Jacobs Mellet Securities                       
(Proprietary) limited                                                           
Capacity:                Executive director                                     
Date of grant:           1 April 2007                                           
Number of securities:    146 100                                                
Grant price:             R5.75ps                                                
Total value:             R840 075                                               
Vesting date:            16 March 2009                                          
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                                                                    
19 March 2009                                                                   
Sponsors:                                                                       
Barnard Jacobs Mellet Corporate Finance (Pty) Limited                           
Deloitte & Touche Sponsor Services (Pty) Limited                                
Date: 19/03/2009 12:43:01 Produced by the JSE SENS Department.                  
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