FGL - Finbond Group Limited - Notice of AGM and no change statement

FGL - Finbond Group Limited - Notice of AGM and no change statement             
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" or "the Group")                                     
NOTICE OF AGM AND NO CHANGE STATEMENT                                           
Shareholders are hereby advised that Finbond has posted its audited annual      
financial statements and annual report for the financial year ended 28 February 
2010 to shareholders today, 28 May 2010.  The Company is not publishing an      
abridged report at this date as the audited financial information published on 7
May 2010 is unchanged.                                                          
Notice is hereby given that the Annual General Meeting of members of Finbond    
will be held in the Finbond main Boardroom  in Bankforum Building, corner of    
Veale and Fehrsen Streets, Brooklyn, Pretoria at 10:00 on Friday, 13 August     
2010, to transact the business as set out in the notice of annual general       
meeting circulated together with the annual financial statements.               
Pretoria                                                                        
28 May 2010                                                                     
DESIGNATED ADVISOR:                                                             
GRINDROD BANK LIMITED                                                           
Date: 28/05/2010 12:59:01 Supplied by www.sharenet.co.za                     
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