IBLP - Imperial Bank Limited - Changes to the Board of Directors

IBLP - Imperial Bank Limited - Changes to the Board of Directors                
Imperial Bank Limited                                                           
(Incorporated in the Republic of South Africa)                                  
(Registration number 1995/012641/06)                                            
Preference share code: IBLP     ISIN: ZAE000081675                              
("Imperial Bank" or "the company")                                              
Changes to the Board of Directors                                               
In accordance with Section 3.59 of the JSE Limited Listings Requirements,       
Imperial Bank shareholders are informed that Mr O S Arbee has resigned as non-  
executive director from the board of Imperial Bank with effect from 10 February 
2010.                                                                           
Johannesburg                                                                    
11 February 2010                                                                
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 11/02/2010 13:15:02 Supplied by www.sharenet.co.za                     
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