FGL - Finbond Group Limited - Change to board

FGL - Finbond Group Limited - Change to board                                   
Finbond Group Limited                                                           
(Incorporated in the Republic of South Africa)                                  
(Registration number: 2001/015761/06)                                           
Share code: FGL ISIN: ZAE000138095                                              
("Finbond" or "the Company")                                                    
CHANGE TO BOARD                                                                 
In terms of paragraph 3.59 of the JSE Limited Listings Requirements, Finbond    
wishes to advise shareholders that Mr. Danie Pentz has retired, with effect from
today, as an executive director of Finbond.  However, Mr Pentz will continue to 
serve on the board of Finbond in the capacity of a non-executive director.      
The board of Finbond wishes to thank Mr. Pentz for the various significant      
contributions he has made to the Company during his tenure as executive director
and looks forward to his continued value add as a non executive director.       
Pretoria                                                                        
31 May 2011                                                                     
DESIGNATED ADVISOR:                                                             
GRINDROD BANK LIMITED                                                           
Date: 31/05/2011 14:25:01 Supplied by www.sharenet.co.za                     
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