ICB Financial Group Holdings AG

Annual General Meeting held on 4 June 2008

ICB Financial Group Holdings AG is pleased to announce that at the Annual
General Meeting of shareholders held on 4 June 2008, all resolutions put
forward by the Board of Directors as set out in the Invitation to the Annual
General Meeting of shareholders dated 5 May 2008, including the re-election of
the following Directors, whose terms of office expire at the Annual General
Meeting, were duly passed:

1. Mr Michael Robert Hanlon

2. Ms Josephine Premla Sivaretnam

3. Mr René Fritschi

4. Dr Kenneth Kwami Kwaku

5. Mr Paul Robert Philipps Bridges

6. Mr Lim Teong Liat

5 June 2008

The Company's AIM nominated adviser is RFC Corporate Finance Ltd. Contact
Stephen Allen or Damien Kelly on +61894802500.