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

ABL/ABLP - African Bank Investments Limited - Report on proceedings at the      
Annual 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 ANNUAL GENERAL MEETING AND THE SPECIAL CLASS       
MEETING OF PREFERENCE SHAREHOLDERS OF AFRICAN BANK INVESTMENTS LIMITED          
At the annual general meeting of the shareholders of African Bank Investments   
Limited held today, 07 February 2012, at 11h00, all the resolutions proposed at 
the meeting were approved by the requisite majority of votes.                   
Additionally, all the resolutions proposed at the special class meeting were    
approved by the requisite majority of votes.                                    
The relevant special resolutions will be lodged for registration with the       
Companies and Intellectual Property Commission in due course.                   
Midrand                                                                         
07 February 2012                                                                
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 07/02/2012 14:24:36 Supplied by www.sharenet.co.za                     
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