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Mon 10 May 2004, 15:00 APPOINTMENT OF A NON-EXECUTIVE DIRECTOR
GLENRAND M I B LIMITED - APPOINTMENT OF A NON-EXECUTIVE DIRECTOR                
  GLENRAND M I B LIMITED                                                          
  (Incorporated in the Republic of South Africa)                                  
  (Registration number 1997/008001/06)                                            
  Share code : GMB  ISIN : ZAE000018529                                           
  ("the company")                                                                 
  APPOINTMENT OF A NON-EXECUTIVE DIRECTOR                                         
  In compliance with rule 3.59 of the JSE Listings Requirements, the company is   
  pleased to announce the appointment to the board of Mr M J Leeming as an        
  independent non-executive director, with effect from 7 May 2004.                
  Randburg                                                                        
  10 May 2004                                                                     
  Sponsor                                                                         
  Nedbank Capital                                                                 
  Date: 10/05/2004 02:49:21 PM Produced by the JSE SENS Department                
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