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Wed 26 Mar 2008, 10:31 IBLP - Imperial Bank - Posting Of Imperial Bank`s Annual Report And Details
JSE   IBLP
 IBLP                                                                            
IBLP - Imperial Bank - Posting Of Imperial Bank`s Annual Report And Details     
                             Of The Annual General Meeting                      
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 condensed results for the year ended 31     
December 2007, released on 15 February 2008, the annual report has been         
dispatched to shareholders on 19 March 2008. 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 08:00
on 15 July 2008 at Imperial Bank, 24 Achter Road, Paulshof, Gauteng, to transact
the business as stated in the notice of the annual general meeting forming part 
of the annual report.                                                           
Johannesburg                                                                    
26 March 2008                                                                   
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 26/03/2008 10:31:01 Produced by the JSE SENS Department.                  
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