BARNARD JACOBS MELLET HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1995/004798/06)
Share code : BJM
ISIN code : ZAE000014262
("BJMH")
RESIGNATION OF DIRECTOR
During the first half of 2001 Eghard van der Hoven indicated to the board of
BJMH that he and his family were considering relocating from Johannesburg
and that this would result in him relinquishing all his executive and non-
executive responsibilities within the group within a two year period. His
resignation from the board of BJMH takes effect from today.
Johannesburg
30 April 2002
Joint Sponsors:
Barnard Jacobs Mellet Corporate Finance (Pty) Limited
Deloitte & Touche Sponsor Services (Pty) Limited
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