AFRICAN BANK INVESTMENTS LIMITED - Appointment of Company Secretary

Appointment of Company Secretary

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
("ABIL")

AFRICAN BANK LIMITED
(Incorporated in the Republic of South Africa)
(Registered bank)
(Registration number 1975/002526/06)
Company code: BIABL
(“African Bank”)

APPOINTMENT OF COMPANY SECRETARY

In compliance with paragraph 3.59 of the Listings Requirements of the
JSE Limited, shareholders are advised that Ms Leeanne Goliath has
been appointed as Company Secretary of ABIL and its group companies
effective 18 October 2012.

Midrand
18 October 2012

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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