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JSE   IBLP
 IBLP                                                                            
IBLP - Imperial Bank - Change to the board of directors                         
Imperial Bank Limited                                                           
(Incorporated in the Republic of South Africa)                                  
(Registration number 1995/012641/06)                                            
Preference share code: IBLP ISIN: ZAE000081675                                  
("Imperial Bank" or "the Company")                                              
Change to the board of directors                                                
In accordance with Section 3.59 of the JSE Limited Listings Requirements in     
respect of a change to the Board of Directors, Imperial Bank shareholders are   
advised that Mrs Nomavuso Patience Mnxasana has been appointed as a non-        
executive director of Imperial Bank with effect from 8 May 2007.                
11 May 2007                                                                     
Johannesburg                                                                    
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 11/05/2007 10:01:56 Produced by the JSE SENS Department.

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