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Thu 7 Dec 2006, 11:27 Glenrand M I B - Change to the board of directors
GMB
 GMB                                                                             
Glenrand M I B - 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 of Mr Nigel Payne to the board as
an Independent non-executive director, with effect from 6 December 2006.        
Randburg                                                                        
7 December 2006                                                                 
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 07/12/2006 11:27:04 AM Produced by the JSE SENS Department                
                                                                                
                                                                                
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