BJM - Barnard Jacobs Mellet Holdings Limited - No change statement and notice of
BJM
BJM
BJM - Barnard Jacobs Mellet Holdings Limited - No change statement and notice of
annual general meeting
BARNARD JACOBS MELLET HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1995/004798/06)
JSE code : BJM
ISIN :ZAE000014262
("BJM")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
No change statement
Shareholders are advised that the annual financial statements for the year ended
31 March 2010 were dispatched to shareholders today and contain no modifications
to the preliminary audited results which were published on Thursday, 03 June
2010.
The preliminary audited results of BJM as published on Thursday 03 June 2010 and
the annual financial statements of BJM were audited by BJM`s auditors, KPMG Inc.
The auditors report is available for inspection at BJM`s registered office
(Barnard Jacobs Mellet House, Illovo Corner, 24 Fricker Road, Illovo).
Notice of annual general meeting
Notice is hereby given that the BJM annual general meeting of shareholders will
be held at the registered office, Barnard Jacobs Mellet House, Illovo Corner, 24
Fricker Road, Illovo at 14h00 on Wednesday, 28 July 2010 to transact the
business of BJM as stated in the notice of the annual general meeting forming
part of the annual financial statements.
Johannesburg
15 June 2010
Sponsors:
Barnard Jacobs Mellet Corporate Finance (Pty) Ltd
Deloitte & Touche Sponsor Services (Pty) Ltd
Date: 15/06/2010 11:39:01 Produced by the JSE SENS Department.
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