AFRICAN BANK INVESTMENTS LIMITED - No change statement, notice of annual general meeting and publication of African Bank annual financial statements

No change statement, notice of annual general meeting and publication of African Bank annual financial statements

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”)

and


African Bank Limited

(Incorporated in the Republic of South Africa)

(Registered bank)

(Registration number 1975/002526/06)

Company code: BIABL

(“African Bank” or the “Company”)


NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING AND PUBLICATION OF AFRICAN
BANK ANNUAL FINANCIAL STATEMENTS


No change statement

ABIL shareholders are advised that the Company’s annual financial statements will be distributed today, 31

December 2013, and contain no modifications to the reviewed results which were published on SENS on 11

November 2013. The annual report will be available on ABIL’s website today, following publication of this
announcement via the following link: http://africanbank.investoreports.com/financial-information/annual-reports/.


Notice of the annual general meeting

Notice is hereby given that the 67th annual general meeting of the shareholders of ABIL will be held at 11h00 on

Thursday, 6 February 2014 at 59 16th Road, Halfway House, Midrand to transact the business as stated in the
annual general meeting notice.


Salient dates

Record date to determine which shareholders are entitled to receive the notice of        Friday, 20 December 2013

annual general meeting

Last day to trade in order to be eligible to attend and vote at the annual general        Friday, 24 January 2014

meeting

Record date to determine which shareholders are entitled to attend and vote at the        Friday, 31 January 2014

annual general meeting

Forms of proxy for the annual general meeting to be lodged by 11h00 on*                  Tuesday, 4 February 2014
*any forms of proxy not lodged by this time may be handed to the chairman of the annual general meeting immediately prior to

the commencement of the annual general meeting.


Publication of African Bank annual financial statements

African Bank wishes to advise noteholders that the annual financial statements of the Company for the year

ended 30 September 2013 are available for inspection at http://africanbank.investoreports.com/financial-
information/annual-reports/.


Midrand
31 December 2013


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

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