PUBLIC ANNOUNCEMENT

(Pursuant to the Malawi Stock Exchange Listing Requirements)

NBS Bank shareholders are advised that the Company has entered into negotiations with an international strategic investor which if successfully concluded, may have an effect on the price of the Company's securities. Accordingly, shareholders and investors are advised to exercise caution and consult their professional advisors when dealing with the Company's securities until further announcement is made.

Dated the 14th day of July, 2010.

Martin Ndenya
Company Secretary

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