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
Shareholders are advised that the annual financial statements will
be distributed to shareholders on 21 December 2012 and contain no
modifications to the reviewed results which were published on SENS
on 19 November 2012. The annual report is currently available on
ABIL’s website and can be accessed via the following link:
http://africanbank.investoreports.com/financial-information/annual-
reports/.

Notice of the annual general meeting
Notice is hereby given that the 66th annual general meeting of the
shareholders of ABIL will be held at 11h00 on Tuesday, 5 February
2013 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                Friday,
are entitled to receive the notice of annual               7 December 2012
general meeting

Last day to trade in order to be eligible                  Friday,
to attend and vote at the annual general                   18 January 2013
meeting

Record date to determine which shareholders                Friday,
are entitled to attend and vote at the annual              25 January 2013
general meeting
Forms of proxy for the annual general meeting              Friday,
to be lodged by 11h00 on*                                  1 February 2013

*any proxies not lodged by this time must be handed to the
chairperson of the annual general meeting immediately prior to 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 2012 are
available for inspection at: 
http://africanbank.investoreports.com/financial-information/annual-
reports/.


Midrand
21 December 2012


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

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