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Fri 14 Aug 2009, 10:36 IBLP - Imperial Bank - Further Cautionary Announcement
JSE   IBLP
IBLP                                                                            
IBLP - Imperial Bank - Further Cautionary Announcement                          
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")                                              
FURTHER CAUTIONARY ANNOUNCEMENT                                                 
Imperial Bank Preference Shareholders ("Shareholders") are referred to the      
announcement ("the Announcement") published on the Securities Exchange News     
Service today advising that Nedbank Group Limited ("Nedbank Group") and         
Imperial Holdings Limited ("Imperial Holdings") have entered into a non-        
binding memorandum of understanding in terms of which Nedbank Group intends to  
acquire Imperial Holdings` entire holding in Imperial Bank. In the              
Announcement it is stated that Nedbank Group intends making an offer to all     
the Shareholders. Shareholders are accordingly advised to continue to exercise  
caution when dealing in the company`s securities until a further announcement   
is made.                                                                        
Holders of the subordinated debt of Imperial Bank are no longer required to     
exercise caution.                                                               
Sandton                                                                         
14 August 2009                                                                  
Sponsor                                                                         
Nedbank Capital                                                                 
Independent sponsor                                                             
Deloitte & Touche Sponsor Services (Proprietary) Limited                        
Date: 14/08/2009 10:36:01 Produced by the JSE SENS Department.                  
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