ABL/ABLP - African Bank Investments Limited - Resignation of company secretary

ABL/ABLP - African Bank Investments Limited - Resignation 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)                              
RESIGNATION OF COMPANY SECRETARY                                                
In compliance with the JSE Limited Listings Requirements, the following         
information is disclosed:                                                       
Yashmita Mistry has resigned as company secretary to African Bank Investments   
Limited with effect from 31 March 2011.                                         
Midrand                                                                         
30 March 2011                                                                   
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 30/03/2011 13:56:01 Supplied by www.sharenet.co.za                     
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