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Fri 17 Mar 2006, 14:48 Barnard Jacobs Mellet Holdings Limited - Award of
BJM
 BJM                                                                             
Barnard Jacobs Mellet Holdings Limited - Award of stock grants to executives    
BARNARD JACOBS MELLET HOLDINGS LIMITED                                          
(Incorporated in the Republic of South Africa)                                  
(Registration number 1995/004798/06)                                            
JSE code: BJM & ISIN: ZAE000014262                                              
("BJM")                                                                         
AWARD OF STOCK GRANTS TO EXECUTIVES                                             
In compliance with section 3.63 of the Listings Requirements of the JSE Limited,
BJM advises that deferred stock grants have vested as follows:                  
  Name of executive:                 KG Jacobs                                  
  Name of company:                   Barnard Jacobs Mellet Holdings Limited     
Capacity:                          Executive director                         
  Date of grant:                     1 April 2004                               
  Number of securities:              63 000                                     
  Grant price:                       R2.50ps                                    
Total value:                       R157 500                                   
  Vesting date:                      15 March 2006                              
  Vesting period:                    24 months from date of grant               
  Class of security:                 Ordinary shares                            
Interest in transaction:           Indirect beneficial                        
  Clearance in terms of Paragraph    Obtained                                   
  3.66:                                                                         
  Name of executive:                 L Wilson                                   
Name of company:                   Barnard Jacobs Mellet Holdings Limited     
  Capacity:                          Executive director                         
  Date of grant:                     1 April 2004                               
  Number of securities:              80 000                                     
Grant price:                       R2.50ps                                    
  Total value:                       R200 000                                   
  Vesting date:                      15 March 2006                              
  Vesting period:                    24 months from date of grant               
Class of security:                 Ordinary shares                            
  Interest in transaction:           Indirect beneficial                        
  Clearance in terms of Paragraph    Obtained                                   
  3.66:                                                                         
Name of executive:                 A de Villiers                              
  Name of company:                   Barnard Jacobs Mellet Holdings Limited     
  Capacity:                          Company Secretary                          
  Date of grant:                     1 April 2004                               
Number of securities:              40 000                                     
  Grant price:                       R2.50ps                                    
  Total value:                       R100 000                                   
  Vesting date:                      15 March 2006                              
Vesting period:                    24 months from date of grant               
  Class of security:                 Ordinary shares                            
  Interest in transaction:           Direct beneficial                          
  Clearance in terms of Paragraph    Obtained                                   
3.66:                                                                         
  Name of executive:                 N Au                                       
  Name of company:                   Finsettle Services (Pty) Limited           
  Capacity:                          Executive director                         
Date of grant:                     1 April 2004                               
  Number of securities:              60 000                                     
  Grant price:                       R2.50ps                                    
  Total value:                       R150 000                                   
Vesting date:                      15 March 2006                              
  Vesting period:                    24 months from date of grant               
  Class of security:                 Ordinary shares                            
  Interest in transaction:           Direct beneficial                          
Clearance in terms of Paragraph    Obtained                                   
  3.66:                                                                         
  Name of executive:                 J van Staden                               
  Name of company:                   Barnard Jacobs Mellet Securities (Pty)     
Limited                                    
  Capacity:                          Executive director                         
  Date of grant:                     1 April 2004                               
  Number of securities:              200 000                                    
Grant price:                       R2.50ps                                    
  Total value:                       R500 000                                   
  Vesting date:                      15 March 2006                              
  Vesting period:                    24 months from date of grant               
Class of security:                 Ordinary shares                            
  Interest in transaction:           Direct beneficial                          
  Clearance in terms of Paragraph    Obtained                                   
  3.66:                                                                         
Name of executive:                 A Dickinson                                
  Name of company:                   Barnard Jacobs Mellet Securities (Pty)     
                                     Limited                                    
  Capacity:                          Executive director                         
Date of grant:                     1 April 2004                               
  Number of securities:              60 000                                     
  Grant price:                       R2.50ps                                    
  Total value:                       R150 000                                   
Vesting date:                      15 March 2006                              
  Vesting period:                    24 months from date of grant               
  Class of security:                 Ordinary shares                            
  Interest in transaction:           Direct beneficial                          
Clearance in terms of Paragraph    Obtained                                   
  3.66:                                                                         
Johannesburg                                                                    
17 March 2006                                                                   
Sponsors:                                                                       
Barnard Jacobs Mellet Corporate Finance (Pty) Limited                           
Deloitte & Touche Sponsor Services (Pty) Ltd                                    
Date: 17/03/2006 02:48:04 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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