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Tue 6 Aug 2002, 0:00 Bjm - Change In Directorate
BJM - Change In Directorate                                                     
BARNARD JACOBS MELLET HOLDINGS LIMITED                                          
(Incorporated in the Republic of South Africa)                                  
(Registration number 1995/004798/06)                                            
Share code : BJM                                                                
ISIN code: ZAE000014262                                                         
("BJM")                                                                         
CHANGE IN DIRECTORATE                                                           
BJM regrets to announce that Sam O`Leary has resigned from the BJM Group and    
from the BJM Board with immediate effect.                                       
Johannesburg                                                                    
6 August 2002                                                                   
Sponsors                                                                        
Barnard Jacobs Mellet Corporate Finance (Pty) Limited                           
Deloitte & Touche Sponsor Services (Pty) Limited                                
Date: 06/08/2002 11:18:05 AM Produced by the JSE SENS Department
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