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

ABL / ABLP - African Bank Investments - Appointment of Company Secretary        
AFRICAN BANK INVESTMENTS LIMITED                                                
(Incorporated in the Republic of South Africa)                                  
(Registration number 1946/021193/06)                                            
(Ordinary share code: ABL) (ISIN: ZAE000030060)                                 
(Preference share code: ABLP) (ISIN: ZAE000065215)                              
APPOINTMENT OF COMPANY SECRETARY                                                
In compliance with the JSE Limited Listings Requirements, the following         
information is disclosed:                                                       
Yashmita Mistry has been appointed as company secretary to African Bank         
Investments Limited with effect from 5 August 2009.                             
Midrand                                                                         
1 October 2009                                                                  
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 01/10/2009 12:11:01 Supplied by www.sharenet.co.za                     
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