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Fri 30 Jul 2004, 15:45 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                                                       
CHANGE IN DIRECTORATE                                                           
At the Annual General Meeting of Barnard Jacobs Mellet Holdings Limited (`BJM`) 
held this morning Mr Thabo Stanley Seopa was appointed as an independent non-   
executive director on the Board of BJM with immediate effect.                   
Mr Seopa has diverse experience and skills in the stock broking industry that   
will be of great benefit to BJM. The Board thanks Mr Seopa for his willingness  
to serve in this capacity and wishes him well in his tenure on the Board.       
Mrs ATM Mokhobo, who has served on the Board as an independent non-executive    
director since April 1998, has resigned with effect from Wednesday, July 28th,  
2004. The Board wishes her all the best for the future and thanks her for her   
long and valuable association with BJM.                                         
Johannesburg                                                                    
30 July 2004.                                                                   
Sponsors:                                                                       
Deloitte & Touche Sponsor Services (Pty) Limited                                
Barnard Jacobs Mellet Corporate Finance (Pty) Limited                           
Date: 30/07/2004 03:40:14 PM                  
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