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Thu 14 Aug 2003, 14:11 Appointment Of Director
Glenrand M.I.B Limited -                             
Glenrand M.I.B Limited                                                          
(Incorporated in the Republic of South Africa)                                  
(Registration number 1997/008001/06)                                            
Share Code: GMB   ISIN :  ZAE000018529                                          
("Glenrand M.I.B ")                                                             
In accordance with rule 3.67 of the of the JSE Listings Requirements, the       
following information is disclosed:                                             
Mr E S G von Roretz (45) has been appointed as a director and as Chief Operating
Officer with effect from 13 August 2003. This is in terms of the Glenrand M.I.B 
Group"s strategic and succession planning.                                      
Mr D J Harpur continues as Group Chief Executive Officer and will work closely  
with Mr von Roretz in planning and directing Group activities into the future.  
Mr von Roretz will gradually assume his various new responsibilities across a   
wide spectrum of the group operations.                                          
Mr von Roretz has been with the Group since September 1983 and has in recent    
years been a member of the Group Executive Committee with both Group            
responsibilities as well as specific responsibility for the Investments and     
Business Solutions area.                                                        
Johannesburg                                                                    
14 August 2003                                                                  
Sponsor                                                                         
Nedbank Corporate                                                               
Date: 14/08/2003 01:59:58 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                                             
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