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Fri 18 Aug 2006, 12:46 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                                                     
     (a Licensed Financial Services Provider)                                   
(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 rule 3.59 of the JSE Limited Listings Requirements,     
     shareholders are advised that Mr E S G von Roretz has resigned as executive
     director and chief executive officer of the company, with effect from      
Friday, 18 August 2006.                                                    
     The group chairman, Dr M F Kunene, has assumed the role of chief executive 
     officer on an interim basis to ensure continuity in implementing group     
     strategy.                                                                  
Johannesburg                                                               
     18 August 2006                                                             
     Investment bank and sponsor                                                
     Nedbank Capital                                                            
Date: 18/08/2006 12:46:02 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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