TIDMICB 
 
ICB Financial Group Holdings AG 
Director Retired at the Annual General Meeting held on 30 April 2012 
 
ICB Financial Group Holdings AG wishes to advise that independent director Dr 
Kenneth Kwami Kwaku retired at the Annual General Meeting held on 30 April 
2012. 
 
Accordingly, Dr Kenneth Kwami Kwaku ceased to be a Director of the Company 
after the conclusion of the Annual General Meeting. 
 
 
This announcement is dated 1 May 2012 
 
The Company's AIM nominated adviser is RFC Ambrian Limited. Contact Stephen 
Allen or Trinity McIntyre on +61894802500. 
 
 
 
END
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