TIDMICB 
 
ICB Financial Group Holdings AG 
Director to Retire at the Annual General Meeting to be held on 30 April 2012 
 
ICB Financial Group Holdings AG wishes to advise that independent director Dr 
Kenneth Kwami Kwaku, whose term as member of the Board expires at the 2012 
Annual General Meeting of Shareholders, has given his notification that he does 
not wish to seek re-election at the Annual General Meeting. 
 
Accordingly, Dr Kenneth Kwami Kwaku shall cease to be a Director of the Company 
after the conclusion of the Annual General Meeting to be held on 30 April 2012. 
 
 
This announcement is dated 30 March 2012 
 
The Company's AIM nominated adviser is RFC Corporate Finance Ltd. Contact 
Stephen Allen or Trinity McIntyre on +61894802500. 
 
 
 
END
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