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Mon 5 Mar 2007, 13:10 ENL - Enaleni - Change To The Board Of Directors
ENL
 ENL                                                                             
ENL - Enaleni - 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, and 
further to our announcement dated 16 February 2006, regarding the resignation of
Ms. Nomini Rapoo, shareholders are advised that Ms. Mpho Mosweu has been        
appointed to the board of directors of Enaleni as a non-executive director, with
immediate effect. Mpho has been appointed to represent the Industrial           
Development Corporation ("the IDC") pursuant to the funding of the Enaleni Black
Economic Empowerment Transaction by the IDC.                                    
Ms. Mosweu is an African black chartered accountant (SA), currently reading for 
her MBL degree at UNISA.  She is employed as a senior account manager by the IDC
in the Techno Industries Business Unit.  In addition to her role at the IDC, she
is the chairperson of a shared audit committee at the Mpumalanga Department of  
Finance and a member of the investment committee panel for the Support Programme
for Industrial Innovation.  She has significant commercial experience, which    
together with her technical accounting and corporate governance acumen, will add
significant value to the board of Enaleni.                                      
Johannesburg                                                                    
5 March 2007                                                                    
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 05/03/2007 13:10:41 Produced by the JSE SENS Department.
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