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Wed 3 May 2006, 11:29 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 T Boesch has resigned as financial director of    
Glenrand MIB with effect from 2 May 2006 and will remain in the employ of the   
company until 31 May 2006.                                                      
Randburg                                                                        
3 May 2006                                                                      
Investment bank and sponsor                                                     
Nedbank Capital                                                                 
Date: 03/05/2006 11:29:06 AM Produced by the JSE SENS Department                
                                                                                
                                                                                
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