Imperial News
Cautionary Announcement
29 May 2009

CAUTIONARY ANNOUNCEMENT
Shareholders are advised that IMPERIAL has entered into discussions with Nedbank
Group Limited ("NGL") regarding the acquisition by NGL of IMPERIAL`s interest in
IMPERIAL Bank Limited which, if successfully concluded, may have an effect on
the price at which the company`s securities trade on the JSE Limited.
Accordingly, shareholders are advised to exercise caution when dealing in the
company`s securities until a further announcement is made.
Sandton
29 May 2009
Sponsor
Merrill Lynch South Africa (Pty) Limited
Date: 29/05/2009 11:15:02 Produced by the JSE SENS Department.
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