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Tuesday 11 August, 2009

ICB Financial Group Holdings A

Appointment of Acting CEO


ICB Financial Group Holdings AG
Appointment of Acting Chief Executive Officer

ICB Financial Group Holdings AG (the "Company") wishes to inform that its Head
of SME and Commercial Banking, Mr. George Koshy, has been appointed as Acting
Chief Executive Officer of the Company.

This announcement is dated 11 August 2009

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

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