BARNARD JACOBS MELLET HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration Number 1995/004798/06)
Share code : BJM
ISIN code: ZAE000014262
("BJMH" or "the company")
RESIGNATION OF NON-EXECUTIVE DIRECTOR
In accordance with paragraph 3.67 of the JSE Listing Requirements, BJMH
advises that Mr. D.D. Barber has resigned as a non-executive director of the
company with effect from today.
Johannesburg
8 January 2002
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