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GMB
 GMB                                                                             
Glenrand M#I#B - Changes to the Board                                           
Glenrand M I B Limited                                                          
(Incorporated in the Republic of South Africa)                                  
(Registration number 1997/008001/06)                                            
Share code: GMB              ISIN: ZAE000078010                                 
("Glenrand M#I#B" 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 MJ Leeming has resigned as a non-executive        
director of the company with effect from Tuesday, 25 July 2006.                 
Randburg                                                                        
26 July 2006                                                                    
Investment bank and sponsor                                                     
Nedbank Capital                                                                 
Date: 26/07/2006 04:41:09 PM Produced by the JSE SENS Department                
                                                                                
                                                                                

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