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

Release Date: 30/03/2011 13:55
Code(s): ABL ABLP
Wrap Text

ABL/ABLP - African Bank Investments Limited - Report on proceedings at the general meeting and the special class meeting of preference shareholders 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) REPORT ON PROCEEDINGS AT THE GENERAL MEETING AND THE SPECIAL CLASS MEETING OF PREFERENCE SHAREHOLDERS OF AFRICAN BANK INVESTMENTS LIMITED At the general meeting of the shareholders of African Bank Investments Limited held today, 30 March 2011, at 11h00, all the resolutions as listed below and proposed at the meeting were approved by the requisite majority of votes: Ordinary resolution 1- Specific authority to issue preference shares for cash Special resolution 1 - Specific authority to issue preference shares for cash, in the form of a special resolution Special resolution 2- Amendment to Articles of Association relating to the preference shares Ordinary resolution 2- Authorised signatories The registration of special resolution number 1 is subject to approval of the resolution at a special class meeting, held today, 30 March 2011 at 10h30. All the resolutions proposed at the special class meeting were approved by the requisite majority of votes. All special resolutions will be lodged for registration with the Companies and Intellectual Property Registration Office in due course. Midrand 30 March 2011 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 30/03/2011 13:55:07 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.

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