AFRICAN BANK INVESTMENTS LIMITED - Notice of Special Class Meeting of Preference Shareholders

Notice of Special Class Meeting of Preference Shareholders

African Bank Investments Limited
(Registration Number 1946/021193/06)
(Incorporated in the Republic of South Africa)
(Registered bank controlling company)
Ordinary Share Code: ABL       ISIN: ZAE000030060
Preference Share Code: ABLP ISIN: ZAE000065215
(“ABIL” or the “Company”)


NOTICE OF SPECIAL CLASS MEETING OF PREFERENCE SHAREHOLDERS

Notice is hereby given that a special class meeting of the preference shareholders of ABIL will be held at 10h00
on Tuesday, 29 January 2013 at 59 16th Road, Halfway House, Midrand to approve the amendment of
preference share provisions in the Company’s memorandum of incorporation, which memorandum of
incorporation is subject to shareholder approval at the annual general meeting of ABIL shareholders to be held
on 5 February 2013.


Salient dates
 Record date to determine which preference shareholders were entitled to                          Friday,
 receive the notice of special class meeting                                             7 December 2012

 Last day to trade in order to be eligible to attend and vote at the                               Friday,
 special class meeting                                                                    11 January 2013

 Record date to determine which preference shareholders are entitled to                            Friday,
 attend and vote at the special class meeting                                             18 January 2013

 Forms of proxy for the special class meeting to be lodged by 10h00 on*                            Friday,
                                                                                          25 January 2013

*any proxies not lodged by this time must be handed to the chairperson of the special class meeting
immediately prior to the special class meeting.


Midrand
16 January 2013

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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