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GMB
 GMB                                                                             
GMB - Glenrand M I B Limited - Change to the Board of Directors                 
GLENRAND M I B LIMITED                                                          
(a Licensed Financial Services Provider)                                        
(Incorporated in the Republic of South Africa)                                  
(Registration number 1997/008001/06)                                            
Share code: GMB & ISIN: ZAE000078010                                            
("Glenrand MIB" or "the company")                                               
CHANGE TO THE BOARD OF DIRECTORS                                                
In compliance with paragraph 3.59 of the JSE Limited Listings Requirements,     
shareholders are advised that Mrs T N Mgoduso has been appointed as an alternate
director to Mrs T H Nyasulu, with effect from 3 July 2007.                      
Randburg                                                                        
4 July 2007                                                                     
Investment bank and sponsor                                                     
Nedbank Capital                                                                 
Date: 04/07/2007 10:57:00 Produced by the JSE SENS Department.

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