FGL - Finbond Group Limited - Posting of Annual Report, Notice of AGM and no

FGL - Finbond Group Limited - Posting of Annual Report, Notice of AGM and no    
change statement                                                                
Finbond Group Limited                                                           
(Incorporated in the Republic of South Africa)                                  
(Registration number: 2001/015761/06)                                           
Share code: FGL     ISIN: ZAE000138095                                          
("Finbond" or "the Company")                                                    
POSTING OF ANNUAL REPORT, NOTICE OF AGM AND NO CHANGE STATEMENT                 
Shareholders are hereby advised that Finbond has posted its annual report       
incorporating its audited annual financial statements for the financial year    
ended 28 February 2011 to shareholders today, 31 May 2011.  The audited annual  
financial statements remain unchanged from the audited results published by the 
Company on SENS on 5 May 2011.                                                  
Notice is hereby given that the Annual General Meeting of members of Finbond    
will be held in the Finbond main boardroom in the Bankforum Building, corner of 
Veale and Fehrsen Streets, Brooklyn, Pretoria at 11:00 on Friday,               
19 August 2011, to transact the business as set out in the notice of annual     
general meeting circulated together with the annual financial statements.       
Pretoria                                                                        
31 May 2011                                                                     
DESIGNATED ADVISOR:                                                             
GRINDROD BANK LIMITED                                                           
Date: 31/05/2011 12:21:01 Supplied by www.sharenet.co.za                     
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