JSE   IBLP
IBLP                                                                            
IBLP - Imperial Bank Limited - Changes to the Board of Directors                
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")                                              
Changes to the Board of Directors                                               
In accordance with Section 3.59 of the JSE Limited Listings Requirements,       
Imperial Bank shareholders are informed that Mr O S Arbee has resigned as non-  
executive director from the board of Imperial Bank with effect from 10 February 
2010.                                                                           
Johannesburg                                                                    
11 February 2010                                                                
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 11/02/2010 13:15:02 Produced by the JSE SENS Department.                  
The SENS service is an information dissemination service administered by the    
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or            
implicitly, represent, warrant or in any way guarantee the truth, accuracy or   
completeness of the information published on SENS. The JSE, their officers,     
employees and agents accept no liability for (or in respect of) any direct,     
indirect, incidental or consequential loss or damage of any kind or nature,     
howsoever arising, from the use of SENS or the use of, or reliance on,          
information disseminated through SENS.