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BARNARD JACOBS MELLET HOLDINGS LIMITED - NOTICE OF ANNUAL GENERAL MEETING       
BARNARD JACOBS MELLET HOLDINGS LIMITED                                          
(Incorporated in the Republic of South Africa)                                  
(Registration Number 1995/004798/06)                                            
Share code : BJM                                                                
ISIN :ZAE000014262                                                              
(`BJM`)                                                                         
NOTICE OF ANNUAL GENERAL MEETING                                                
Notice is hereby given that the seventh Annual General Meeting of members of    
Barnard Jacobs Mellet Holdings Limited will be held at Barnard Jacobs Mellet    
House, 5 Sturdee Avenue, Rosebank, Johannesburg at 10h00 on Friday, 30 July     
2004.                                                                           
Johannesburg                                                                    
2 July 2004.                                                                    
Sponsors:                                                                       
Deloitte & Touche Sponsor Services (Pty) Limited                                
Barnard Jacobs Mellet Corporate Finance (Pty) Limited                           
Date: 02/07/2004 10:58:01 AM                 
Produced by the JSE SENS Department                                             

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