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Mon 12 Mar 2007, 15:00 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 Listings Requirements in     
respect of a change to the company secretary, Imperial Bank shareholders are    
advised that Mr Pavel Hassim has resigned as company secretary of Imperial Bank 
and Mr Jan Lukas Delport has been appointed as the acting company secretary of  
Imperial Bank with effect from today.                                           
12 March 2007                                                                   
Johannesburg                                                                    
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 12/03/2007 15:00:54 Produced by the JSE SENS Department.
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