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ABL/ABLP - African Bank Investments Limited - Correction: Report on proceedings at the Annual General Meeting of African Bank Investments Limited 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) CORRECTION: REPORT ON PROCEEDINGS AT THE ANNUAL GENERAL MEETING OF AFRICAN BANK INVESTMENTS LIMITED Further to the announcement released on SENS yesterday, shareholders are advised that reference to the special class meeting of preference shareholders therein was an oversight, and that no such meeting took place. Accordingly, and for the sake of clarity: At the annual general meeting of the shareholders of African Bank Investments Limited held yesterday, 07 February 2012, at 11h00, all the resolutions proposed at the meeting were approved by the requisite majority of votes. The relevant special resolutions will be lodged for registration with the Companies and Intellectual Property Commission in due course. Midrand 08 February 2012 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 08/02/2012 15:16:43 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
