ABL / ABLP - African Bank Investments - Dealings In Securities By Director

ABL / ABLP - African Bank Investments - Dealings In Securities By Director      
AFRICAN BANK INVESTMENTS LIMITED                                                
(Incorporated in the Republic of South Africa)                                  
(Registered bank controlling company)                                           
(Registration number 1946/021193/06)                                            
(Ordinary share code: ABL) (ISIN: ZAE000030060)                                 
(Preference share code: ABLP) (ISIN: ZAE000065215)                              
("ABIL")                                                                        
DEALINGS IN SECURITIES BY DIRECTOR                                              
In terms of paragraph 3.36 - 3.35 of the Listing Requirements of the JSE Limited
("JSE Listing Requirements"), the following transaction, in respect of which    
prior written approval pursuant to paragraph 3.66 of the JSE Listing            
Requirements has been obtained, is hereby disclosed.                            
Director                 :   Nithia Nalliah                                     
Company                  :   ABIL                                               
Office held              :   Executive Director                                 
Nature of transactions   :   Rollover of ABLSTD share installments              
                            into ABLSTE share installments                      
Class of securities      :   Share installments                                 
Nature and extent of     :   Indirect beneficial                                
director`s interests                                                            
Date of rollover         :   5 June 2009                                        
transaction                                                                     
Number of shares         :   61 438 ABLSTD share installments rolled            
                            into 33 913 ABLSTE share installments               
Original purchase price  :   935 cents per share                                
Value of original        :   R574 445.30                                        
transaction                                                                     
Date of expiry of new    :   1 June 2010                                        
installment                                                                     
Strike price             :   2100 cents per installment                         
Midrand                                                                         
9 June 2009                                                                     
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 09/06/2009 16:30:05 Supplied by www.sharenet.co.za                     
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