FGL - Finbond Group Limited - Resignation of an executive director

FGL - Finbond Group Limited - Resignation of an executive director              
Finbond Group Limited                                                           
(Formerly Finbond Property Finance Limited)                                     
(Incorporated in the Republic of South Africa)                                  
(Registration number: 2001/015761/06)                                           
Share code: FGL ISIN: ZAE000138095                                              
("Finbond" or "the Company")                                                    
RESIGNATION OF AN EXECUTIVE DIRECTOR                                            
In terms of paragraph 3.59 of the JSE Limited Listings Requirements, Finbond    
Group Limited wishes to advise shareholders of the resignation of Mr. Jack      
Ernest Trevena, for personal family reasons, as an executive director with      
immediate effect.                                                               
Pretoria                                                                        
30 December 2009                                                                
DESIGNATED ADVISOR:                                                             
GRINDROD BANK LIMITED                                                           
Date: 30/12/2009 13:56:01 Supplied by www.sharenet.co.za                     
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