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Wed 10 May 2006, 17:09 Enaleni Pharmaceuticals Limited - Change to the bo
ENL
 ENL                                                                             
Enaleni Pharmaceuticals Limited - Change to the board of directors              
Enaleni Pharmaceuticals Limited                                                 
(Incorporated in the Republic of South Africa)                                  
(Registration number 2002/018027/06)                                            
(JSE code: ENL & ISIN: ZAE000067740)                                            
("Enaleni")                                                                     
Change to the board of directors                                                
In compliance with section 3.59 of the JSE Limited"s Listings Requirements and  
further to our announcement dated 12 April 2006, in which shareholders were     
advised that pursuant to the approval of the funding of the Enaleni Black       
Economic Empowerment Transaction by the Industrial Development Corporation ("the
IDC"), an announcement would be made regarding the appointment of an additional 
non-executive director, shareholders are now advised that Elizabeth Nomini Rapoo
has been appointed to the board as a non-executive director, with effect from 2 
May 2006. Nomini is a commercial lawyer with extensive drafting experience in   
commercial contracts, legislation, as well as commercial litigation experience. 
She also has specific expertise in corporate governance and is currently the    
Group Company Secretary for the IDC.                                            
Johannesburg                                                                    
9 May 2006                                                                      
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 10/05/2006 05:09:03 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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