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Thu 3 May 2007, 10:57 IBLP - Imperial Bank - Posting of annual report an
JSE   IBLP
 IBLP                                                                            
IBLP - Imperial Bank - Posting of annual report and details of the AGM          
Imperial Bank Limited                                                           
(Incorporated in the Republic of South Africa)                                  
(Registration number 1995/012641/06)                                            
Preference share code: IBLP & ISIN: ZAE000081675                                
("Imperial Bank")                                                               
Posting of Imperial Bank`s annual report and details of the annual general      
meeting                                                                         
In compliance with section 3.22 of the JSE Listings Requirements, shareholders  
are advised as follows:                                                         
Annual report                                                                   
Further to Imperial Bank`s reviewed results for the year ended 31 December 2006,
published on 16 February 2007, the annual report has been dispatched to         
shareholders on 30 April 2007. The annual report contains no modifications to   
the aforementioned published reviewed results.                                  
Annual general meeting                                                          
The annual general meeting of the members of Imperial Bank will be held at 11:00
on 17 July 2007 at Imperial Bank, 24 Achter Road, Paulshof to transact the      
business as stated in the notice of the annual general meeting forming part of  
the annual report.                                                              
Johannesburg                                                                    
2 May 2007                                                                      
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 03/05/2007 10:57:01 Produced by the JSE SENS Department.
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