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Tuesday 19 May, 2009

ICB Financial Group Holdings A

Passing of a Director


ICB Financial Group Holdings AG ("ICB")
Passing of Paul Bridges (Non-Executive Director)

The Board of Directors of ICB regrets to announce the passing of Mr Paul
Bridges.

This announcement is dated 19 May 2009

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

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