Market Announcements

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2018 Market Announcements

Date	Announcement
30 October 2018	Annual General Meeting of IMB Bank – conducted on 30 October 2018
27 September 2018	Notice of Annual General Meeting – 30 October 2018
29 August 2018	IMB Bank delivers strong financial results for 2017-2018
16 August 2018	IMB advances exciting head office development
1 February 2018	IMB Bank delivers improved performance for the six months to 31 December 2017

2017 Market Announcements

Date	Announcement
19 December 2017	IMB Ltd Completes $11.8 million Off-Market Share Buyback
11 December 2017	IMB Ltd Off-Market Share Buyback 2017 Deemed Market Value
06 November 2017	IMB Bank announces proposed new Head Office at 47 Burelli St, Wollongong
31 October 2017	Annual General Meeting of IMB Bank – conducted on 31 October 2017
27 October 2017	IMB Announces Off-Market Share Buyback
04 October 2017	Notice of Annual General Meeting - 31 October 2017
1 September 2017	Appointment of Non-Executive Director
23 August 2017	IMB Bank Positions Itself Well For The Future
26 May 2017	IMB completes A$40,000,000 subordinated debt issue
22 May 2017	Standard and Poor’s Lowers IMB’s Long Term Credit Rating
01 February 2017	IMB Bank Reports on six month performance and progress on strategic goals

2016 Market Announcements

Date	Announcement
15 December 2016	IMB Ltd Completes $16.5 million Off-Market Share Buyback
7 December 2016	IMB Ltd Off-Market Share Buyback 2016 Deemed Market Value
9 November 2016	Movement in IMB Share Price
25 October 2016	Annual General Meeting of IMB Bank – conducted on 25 October 2016
20 October 2016	IMB Announces Off Market Share Buyback
17 October 2016	Movement in IMB Share Price
29 September 2016	Notice of Annual General Meeting - 25 October 2016
28 September 2016	IMB Bank Board Elects New Chairman And Appoints Non-Executive Director
28 September 2016	Updated Dividend Guideline
28 September 2016	Regulatory capital treatment of IMB ordinary shares
25 August 2016	Update for IMB Stakeholders
25 August 2016	IMB Bank Reports Solid Results for 2015-2016
1 July 2016	Transfer of business of Sutherland Credit Union to IMB Bank is now complete
16 June 2016	IMB completes A$30,000,000 subordinated debt issue
14 June 2016	Transfer of business of Sutherland Credit Union to IMB Bank approved
12 May 2016	Sutherland Credit Union’s members vote for merger with IMB Bank
4 May 2016	Appointment of Director
29 January 2016	December 2015 Half Year Results

2015 Market Announcements

Date	Announcement
1 December 2015	IMB Ltd and Sutherland Credit Union Limited announce plans to merge
27 October 2015	Annual General Meeting of IMB Bank – conducted on 27 October 2015
1 October 2015	Notice of Annual General Meeting - 27 October 2015
27 August 2015	Update for IMB Stakeholders
27 August 2015	IMB Bank Reports Record Results for 2014-2015
23 June 2015	IMB announces a change to Mutual Bank
15 May 2015	IMB applies to become a Mutual Bank
26 March 2015	IMB Ltd Successfully Completes $16 million Off-Market Share Buyback
18 March 2015	IMB Ltd Off-Market Share Buyback 2015 Deemed Market Value
20 February 2015	Sale and Leaseback of Head Office
28 January 2015	IMB Announces Off-Market Share Buyback
28 January 2015	December 2014 Half Year Results

2014 Market Announcements

Date	Announcement
21 October 2014	Appointment of Director
21 October 2014	Annual General Meeting of IMB Ltd conducted 20 October 2014
23 September 2014	Notice of Annual General Meeting – 20 October 2014
28 August 2014	IMB Posts Improved Results in 2014
26 June 2014	Update for IMB Stakeholders
29 January 2014	IMB Reports Six-Month Performance

2013 Market Announcements

Date	Announcement
28 November 2013	IMB Ltd Completes $8.7 million Off-Market Share Buyback
20 November 2013	IMB Ltd Off-Market Share Buyback 2013 Deemed Market Value
22 October 2013	Annual General Meeting of IMB Ltd conducted 22 October 2013
8 October 2013	IMB Announces Off-Market Share Buyback
2 October 2013	IMB sells landholding at 'One Tree Bay'
25 September 2013	Notice of Annual General Meeting – 22 October 2013
28 August 2013	IMB announces solid results for 2012/2013
2 August 2013	Movements in IMB Share Price
29 July 2013	Movement in IMB Share Price
30 January 2013	IMB Reports Solid Six-Month Performance

2012 Market Announcements

Date	Announcement
30 October 2012	Annual General Meeting of IMB Ltd conducted 30 October 2012
02 October 2012	Notice of Annual General Meeting – 30 October 2012
27 September 2012	IMB Ltd Successfully Completes $9.5 million Off-Market Share Buyback
19 September 2012	IMB Ltd Off-Market Share Buyback Deemed Market Value
30 August 2012	IMB BUYBACK UPDATE
29 August 2012	IMB Announces Solid Results for 2011/2012
31 July 2012	IMB Announces Off-Market Share Buyback and Final Dividend for 2011-12
3 July 2012	Appointment of Director
3 July 2012	IMB completes A$30,000,000 subordinated debt issue
3 July 2012	IMB Limited and ipac Securities Limited alter financial planning arrangements
30 May 2012	IMB Capital Structure Review
12 April 2012	IMB Capital Review
25 January 2012	IMB Building Society Delivers Solid Half-Yearly Result

2011 Market Announcements

Date	Announcement
25 November 2011	Movement in IMB Share Price
26 October 2011	Annual General Meeting of IMB Ltd conducted 25 October 2011
30 September 2011	Notice of Annual General Meeting - 25 October 2011
29 August 2011	IMB DELIVERS SOLID END-OF-YEAR RESULTS
8 June 2011	Change of Company Secretary
8 June 2011	Movement in IMB Share Price
27 May 2011	IMB Welcomes New Director to the Board
10 February 2011	Retirement of IMB Director
28 January 2011	Solid Performance In First Half Sets IMB Up For Growth

2010 Market Announcements

Date	Announcement
27 October 2010	Annual General Meeting of IMB Ltd Conducted 26 October 2010
7 October 2010	Notice of AGM 2010 – correction of typographical error
30 September 2010	Notice of Annual General Meeting – 26 October 2010
29 September 2010	IMB Welcomes New Director To The Board
26 August 2010	IMB DELIVERS STRONG END-OF-YEAR RESULTS
5 August 2010	IMB Market Supervision by ASIC – Market Integrity Rules
29 January 2010	IMB Delivers Strong Interim Profit Result in First Half

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Established in 1880, IMB has been helping people achieve their financial goals for 138 years. IMB offers a full range of banking solutions including home and personal lending, savings and transaction accounts, term deposits, business banking, financial planning and can arrange a wide range of insurance and travel products.

IMB has a growing branch network throughout the Illawarra, Sydney, NSW South Coast, the ACT and Melbourne. We have a lending specialist in every branch and a team of mobile lending specialists who will come to you. IMB members enjoy access to free automated phone and internet banking and a team of professionals who are just a phone call away at our locally based call centre.

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