Bjmh - Reconstitution Of The Board Of Directors
BARNARD JACOBS MELLET HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1995/004798/06)
Share code : BJM
ISIN code: ZAE000014262
("BJMH")
RECONSTITUTION OF THE BOARD OF DIRECTORS
In order to implement the principles of Corporate Governance set out in the
King 11 Report on Corporate Governance, the board of directors of BJMH has
been reconstituted, as follows:
Appointments:
Mr. Sandile Zungu has been appointed as independent non-executive chairman.
Mr. Zungu has many years investment experience and is currently, inter alia,
non-executive chairman of Denel.
Messrs. Hendrik Bester and John Bester have been appointed as independent
non-executive directors and Mr. Andile Mazwai has been appointed as a non-
executive director. Mr. Hendrik Bester is a former executive of the Sanlam
group and Mr. John Bester is the former group financial director of the
Norwich Group. Mr. Mazwai is the Chief Executive Officer of Mazwai
Securities.
Resignations:
To facilitate the appointment of the new directors, Ms. Robinn Kearney and
Messrs. Norman Au and Lucien Verrezen have resigned their directorships.
They continue to have full responsibility for their respective operations
within the group and as members of the Group Executive Committee
Therefore, with effect from 1 June 2002, the BJMH board of directors will be
constituted as follows:
Non-executive Mr. Sandile Zungu
Chairman :
Executive directors : Messrs. Paul Barnard
Kevin Jacobs
Sam O`Leary
Non-executive Messrs. Hendrik Bester
directors : John Bester
Andile Mazwai
Merwen Mellet
Ms. Audrey Mokhobo
Johannesburg
31 May 2002
ponsors
Barnard Jacobs Mellet Corporate Finance (Pty) Limited
Deloitte & Touche Sponsor Services (Pty) Limited
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