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GMB
 GMB                                                                             
Glenrand - 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 paragraph 3.59 of the JSE Limited Listings Requirements,     
shareholders are advised that Mr P Cooper has been appointed as an alternate    
director to Mr G T Ferreira, with effect from 11 September 2006.                
Randburg                                                                        
12 September 2006                                                               
Investment bank and sponsor                                                     
Nedbank Capital                                                                 
Date: 12/09/2006 01:11:11 PM Produced by the JSE SENS Department                
                                                                                
                                                                                

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