BJM - Barnard Jacobs Mellet Holdings Limited - Change to the Board of
BJM
BJM
BJM - Barnard Jacobs Mellet Holdings Limited - Change to the Board of
Directors and Restructuring
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 company")
Change to the Board of Directors and Restructuring
In terms of Section 3.59 of the Listing Requirements of the JSE Limited, BJM
announces the resignation of Mr. Sidney Rebe from its Board of Directors ("the
Board"), with immediate effect. Mr. Rebe did not make himself available for re-
election at the Annual General Meeting of shareholders held on the 13th of
August 2009 as he has commuted his consultancy role for a full time position
as the Head of the Johannesburg Branch of the BJM Private Client Services
business.
The Board thanks Mr. Rebe for his valuable contribution over the past two
years and wishes him every success in his new role. He will retain his seat on
the Group`s Executive Committee.
The Board has undertaken to appoint two non-executive directors as part of its
restructuring. Such appointments anticipate the requirements of the amendments
to South African company law and governance requirements. Furthermore, they
are designed to promote the company`s transformation agenda, gender balance,
and address succession planning at board level.
Following the resignation of Ms S Adam as Company Secretary, as announced on 3
August 2009, the company advises that Mr. Lionel Wilson will serve as the
interim Company Secretary until a suitable permanent appointment is made.
Johannesburg
18 August 2009
Sponsors:
Barnard Jacobs Mellet Corporate Finance (Pty) Limited
Deloitte & Touche Sponsor Services (Pty) Limited
Date: 18/08/2009 07:15:01 Produced by the JSE SENS Department.
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