ABL/ABLP - African Bank Investments Limited - Report on proceedings at Annual

ABL/ABLP - African Bank Investments Limited - Report on proceedings at Annual   
General Meeting and Resignation of Director                                     
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)                              
REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING AND RESIGNATION OF DIRECTOR     
At the 64th annual general meeting of the shareholders of African Bank          
Investments Limited held today, 25th January 2011, all the resolutions,         
proposed at the meeting were approved by the requisite majority of votes,       
with the exception of Ordinary Resolution Number 4 which was withdrawn.         
The special resolutions will be lodged for registration with the Companies      
and Intellectual Property Registration Office in due course.                    
In addition Mpho Nkeli has resigned from the Boards of African Bank             
Investments Limited and African Bank Limited with effect from 25th January      
2011.                                                                           
Midrand                                                                         
25th January 2011                                                               
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 25/01/2011 14:45:00 Supplied by www.sharenet.co.za                     
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