ABL/ABLP/BIABL - African Bank Investments /African Bank - Appointment of Company

ABL/ABLP/BIABL - African Bank Investments /African Bank - Appointment of Company
Secretary                                                                       
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")                                                                        
AFRICAN BANK LIMITED                                                            
(Incorporated in the Republic of South Africa)                                  
(Registered bank)                                                               
(Registration number 1975/002526/06)                                            
Company code: BIABL                                                             
("African Bank")                                                                
APPOINTMENT OF COMPANY SECRETARY                                                
In compliance with paragraph 3.59 of the Listings Requirements of the JSE       
Limited, shareholders are advised that Mr Michael Mduduzi Luthuli has been      
appointed as Company Secretary of ABIL and its group companies effective 11 July
2011.                                                                           
Midrand                                                                         
11 July 2011                                                                    
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 11/07/2011 12:10:14 Supplied by www.sharenet.co.za                     
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