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Mon 28 Aug 2006, 9:34 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,
     shareholders are advised that Mr Jerome Smith has been appointed to the    
     board of directors of Enaleni as an executive director with effect from 1  
     September 2006.                                                            
Mr Smith, 51, who is the chief executive officer of Enaleni subsidiary     
     Cipla Medpro, has signed a contract committing himself to the group until  
     the end of 2008. In his new role, he will oversee Enaleni"s entire         
     pharmaceutical division and sit on the group"s new executive committee.    
Mr Smith is a successful entrepreneur who established Medpro Pharmaceutica,
     one of the first generics companies in South Africa, in 1992. He aligned   
     the company with India"s Cipla Limited to supply many of its products to   
     the South African market. He has extensive experience with multinational   
pharmaceutical companies, including Janssen Pharmaceutica and Wyeth        
     Laboratories.                                                              
     Johannesburg                                                               
     28 August 2006                                                             
Sponsor                                                                    
     Nedbank Capital                                                            
Date: 28/08/2006 09:34:02 AM Produced by the JSE SENS Department                
                                                                                
                                                                                
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