NBS Bank Limited
("the Company" or "NBS Bank")
Company registered under 6614

Public Announcement
(Pursuant to the Malawi Stock Exchange
Listings Requirements)

NBS Bank shareholders are referred to the announcement published on 27th October, 2010 and are advised that the negotiations referred to therein are on-going, which, if successfully concluded, may have an effect on the price of the Company's securities. Accordingly, shareholders and investors are advised to continue to exercise caution and consult their professional advisors when dealing with the Company's securities until a further announcement is made.

Dated the 19th day of November, 2010.
Martin Ndenya Company Secretary

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