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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, the 
     company is pleased to announce the appointment to the board of Mr Gordon   
     Whitcher as financial director, with effect from 27 November 2006.         
Randburg                                                                   
     27 November 2006                                                           
     Sponsor                                                                    
     Nedbank Capital                                                            
Date: 27/11/2006 04:32:17 PM Produced by the JSE SENS Department                
                                                                                
                                                                                

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