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Wed 11 May 2011, 12:29 FGL - Finbond Group Limited - Change to board - financial director
FGL
FGL                                                                             
FGL - Finbond Group Limited - Change to board - financial director              
Finbond Group Limited                                                           
(Incorporated in the Republic of South Africa)                                  
(Registration number: 2001/015761/06)                                           
Share code: FGL ISIN: ZAE000138095                                              
("Finbond" or "the Company")                                                    
CHANGE TO BOARD - FINANCIAL DIRECTOR                                            
In terms of paragraph 3.59 of the JSE Limited Listings Requirements, Finbond    
Group Limited wishes to advise shareholders of the resignation of Mr. Greg      
Labuschagne as financial director of Finbond with effect from 13 May 2011.      
Mr. Labuschagne (who`s wife is a Canadian Citizen) has taken the decision to    
relocate his family to Canada. Mr. Labuschagne and his family will be           
emigrating to Canada at the end of May 2011. The board of Finbond wishes to     
thank Mr. Labuschagne for the valuable contributions he has made to the         
Company during his tenure as financial director and wish him all the best       
with his future career in Canada.                                               
In terms of paragraph 3.59 of the JSE Limited Listings Requirements,            
shareholders are advised that Mr. Gary Thomas Sayers has been appointed and     
will assume the role of financial director of Finbond from 13 May 2011.  Mr.    
Sayers is a CA(SA) with over 12 years of post-qualification financial           
management experience across various industries including financial services.   
Pretoria                                                                        
11 May 2011                                                                     
DESIGNATED ADVISOR:                                                             
GRINDROD BANK LIMITED                                                           
Date: 11/05/2011 12:29:01 Produced by the JSE SENS Department.                  
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