BARNARD JACOBS MELLET HOLDINGS LIMITED - RESULT OF
BARNARD JACOBS MELLET HOLDINGS LIMITED(Incorporated in the Republic of South Africa)(Registration Number 1995/004798/06)Share code : BJMISIN :ZAE000014262("BJMH")RESULT OF GENERAL MEETINGThe directors of BJMH are pleased to announce that the ordinary resolutionstabled at the general meeting of shareholders held on 22 January 2004 relatingto the :* purchase by BJMH of the 51% of Mazwai & Co Securities (Proprietary) Limited itdoes not own;* sale of an effective 10% of the issued share capital of BJMH to the MazwaiConsortium; and* amendments to the BJMH Share Incentive Scheme;were unanimously approved. The conditions precedent to the above transactionshave all been fulfilled.Johannesburg22 January 2004Merchant bank and Corporate adviser Lead sponsor to BJMHindependent adviser and joint sponsor toto BJMH BJMHRand Merchant Bank Barnard Jacobs Deloitte & ToucheMellet Corporate Sponsor ServicesFinance (Pty) (Pty) LimitedLimitedLegal adviser to Corporate adviser to Legal adviser toBJMH Mazwai Consortium Mazwai ConsortiumJAVA Capital LEDWABA MAZWAIPrinsloo, Tindle & AttorneysAndropoulos Inc.Date: 22/01/2004 03:16:21 PM Produced by the JSE SENS Department
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
