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Fri 23 Jan 2004, 14:17 CHANGE IN DIRECTORATE
BARNARD JACOBS MELLET HOLDINGS LIMITED - CHANGE IN DIRECTORATE                  
BARNARD JACOBS MELLET HOLDINGS LIMITED                                          
(Incorporated in the Republic of South Africa)                                  
(Registration Number 1995/004798/06)                                            
Share code : BJM                                                                
ISIN :ZAE000014262                                                              
("BJM")                                                                         
CHANGE IN DIRECTORATE                                                           
All formalities relating to the transaction with the Mazwai Consortium having   
been completed, the Board has pleasure in announcing the change of status of    
Andile Mazwai from a non-executive to an executive director of BJM and his      
appointment as Co-CEO of BJM, together with Kevin Jacobs, and as CEO of Barnard 
Jacobs Mellet Securities (Proprietary) Limited with effect from today.          
Johannesburg                                                                    
23 January 2004.                                                                
Sponsors:                                                                       
Deloitte & Touche Sponsor Services (Pty) Limited                                
Barnard Jacobs Mellet Corporate Finance (Pty) Limited                           
Date: 23/01/2004 02:14:02 PM 
Produced by the JSE SENS Department                                             
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