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Wed 28 Jul 2004, 8:47 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 :       ZAE000014262                                                       
  (`BJM`)                                                                         
  CHANGE IN DIRECTORATE                                                           
  Mr Alwyn Reginald Martin has been appointed as an independent non-executive     
  director on the Board of Barnard Jacobs Mellet Holdings Limited (`BJM`) with    
  immediate effect.                                                               
  Mr Martin is a Chartered Accountant with diverse experience and skills that will
  be of great benefit to BJM and as such will chair the Audit Committee.          
  The Board thanks Mr Martin for his willingness to serve in this capacity and    
  wishes him well in his tenure on the Board.                                     
  Johannesburg                                                                    
  27 July 2004.                                                                   
  Sponsors:                                                                       
  Deloitte & Touche Sponsor Services (Pty) Limited                                
  Barnard Jacobs Mellet Corporate Finance (Pty) Limited                           
  Date: 28/07/2004 07:56:02 AM Produced by the JSE SENS Department                
                                                                                  
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