GLENRAND M I B LIMITED - POSTING OF ANNUAL REPORT AND DETAILS OF ANNUAL GENERAL
MEETING
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` or `the company`)
Posting of Glenrand M I B`s annual report and annual general meeting
In compliance with section 3.22 of the JSE Securities Exchange South Africa
Listings Requirements, shareholders are advised as follows:
Annual report
Further to Glenrand M I B`s reviewed results for the year ended 30 June 2004,
published on 8 September 2004, the annual report was posted today. The annual
report contains no modifications to the aforementioned published reviewed
results.
Annual general meeting
The annual general meeting of the members of Glenrand M I B will be held at 9h30
on Wednesday, 17 November, 2004 at the company`s registered office, 288 Kent
Avenue, Randburg, to transact the business as stated in the notice of the annual
general meeting forming part of the annual report.
Johannesburg
6 October 2004
Sponsor
Nedbank Capital
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