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Thu 30 Aug 2007, 9:02 IBLP - Imperial Bank - Change To The Company Secre
JSE   IBLP
 IBLP                                                                            
IBLP - Imperial Bank - Change To The Company Secretary                          
Imperial Bank Limited                                                           
(Incorporated in the Republic of South Africa)                                  
(Registration number 1995/012641/06)                                            
Preference share code: IBLP ISIN: ZAE000081675                                  
("Imperial Bank")                                                               
Change to the company secretary                                                 
In accordance with Section 3.59 of the JSE Limited Listing Requirements in      
respect of a change to the company secretary, Imperial Bank shareholders are    
advised that Mr Jan Lukas Delport has resigned as company secretary of Imperial 
Bank and Mrs Gcobisa Tyusha has been appointed as the company secretary of      
Imperial Bank with effect from 1 September 2007.                                
30 August 2007                                                                  
Johannesburg                                                                    
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 30/08/2007 09:02:51 Produced by the JSE SENS Department.                  
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