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Tue 5 Apr 2005, 16:54 Director"s interest in securities
Barnard Jacobs Mellet Holdings Limited - Director`s interest in securities      
BARNARD JACOBS MELLET HOLDINGS LIMITED                                          
(Incorporated in the Republic of South Africa)                                  
(Registration number 1995/004798/06)                                            
Share code: BJM                                                                 
ISIN: ZAE000014262                                                              
(`BJMH`)                                                                        
DIRECTOR`S INTEREST IN SECURITIES                                               
In compliance with section 3.63 to 3.74 of the Listings Requirements of the JSE 
Securities Exchange South Africa, BJMH advises the following interest in        
securities in terms of the Share Incentive Trust Scheme:                        
Name of director:                  L Wilson (Executive Director)                
Vesting date:                      04 April 2005                                
Number of securities:              80 000 (at the vested value                  
                                   of R2.65 per share)                          
Class of securities:               Ordinary shares                              
Nature of transaction:             Vesting of Stock Grant                       
Vesting period:                    24 months                                    
Interest in transaction:           Direct beneficial                            
Johannesburg                                                                    
05 April 2005                                                                   
Sponsors:                                                                       
Barnard Jacobs Mellet Corporate Finance (Pty) Limited                           
Deloitte & Touche Sponsor Services (Pty) Ltd                                    
Date: 05/04/2005 04:51:02 PM                 
Produced by the JSE SENS Department                                             
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