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Tue 18 Apr 2006, 13:48 Glenrand M I B Limited - Change To The Board Of Di
GMB
 GMB                                                                             
Glenrand M I B Limited - Change To The Board Of Directors                       
GLENRAND M I B LIMITED                                                          
(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 MR Mashishi and TH Nyasula have been appointed as 
non-executive directors of Glenrand MIBwith effect from today. Their appointment
follows the successful conclusion of Glenrand MIB"s BEE transaction which became
effective from today.                                                           
Randburg                                                                        
18 April 2006                                                                   
Investment bank and sponsor                                                     
Nedbank Capital                                                                 
Date: 18/04/2006 01:48:06 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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