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ABL/ABLP - African Bank Investments Limited - No change statement and notice of Annual General Meeting 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") NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING No change statement Shareholders are advised that the annual financial statements will be distributed to shareholders on 29 December 2011 and contain no modifications to the reviewed results which were published on SENS on 21 November 2011. The annual report is currently available on ABIL`s website and can be accessed via the following link: http://africanbank.investoreports.com/africanbank_ar_2011/. Notice of the annual general meeting Notice is hereby given that the 65th annual general meeting of African Bank Investments Limited shareholders will be held at 59 16th Road, Halfway House, Midrand on Tuesday, 7 February 2012 at 11h00 to transact the business as stated in the annual general meeting notice forming part of the annual financial statements. Salient dates Record date to determine which shareholders are Thursday, 15 December 2011 entitled to receive the notice of annual general meeting Last day to trade in order to be eligible to Friday, 20 January 2012 attend and vote at the annual general meeting Record date to determine which shareholders are Friday, 27 January 2012 entitled to attend and vote at the annual general meeting Forms of proxy for the annual general meeting to Friday, 3 February 2012 be lodged by 11h00 on* *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. Midrand 29 December 2011 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 29/12/2011 14:04:05 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.
