Results of The Cash Dividend and The Capitalisation shares issue in Lieu Of a cash dividend 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) (“ABIL” or “the company”) RESULTS OF THE CASH DIVIDEND AND THE CAPITALISATION SHARES ISSUE IN LIEU OF A CASH DIVIDEND African Bank Investments Limited ordinary shareholders (“Shareholders”) are referred to the announcement released on SENS on Friday, 30 November 2012 and published in the press on 3 December 2012 regarding the capitalisation issue ratio with respect to the election to receive capitalisation shares (“Capitalisation Shares”) in terms of a capitalisation issue (“the Capitalisation Issue”) in lieu of a cash dividend (“the Cash Dividend”). As set out in that announcement, the number of Capitalisation Shares to which Shareholders participating in the Capitalisation Issue would become entitled was determined in the ratio of 3,46311 Capitalisation Shares for every 100 Ordinary Shares held. Where a Shareholder`s entitlement to Capitalisation Shares, calculated in accordance with the above ratio, gave rise to a fraction of a new Ordinary Share, such fraction of a new Ordinary Share was rounded up to the nearest whole number where the fraction was greater than or equal to 0,5 and rounded down to the nearest whole number where the fraction was less than 0,5. 6 056 918 new Ordinary Shares were issued today to Shareholders who elected to receive Capitalisation Shares in terms of the Capitalisation Issue, resulting in a capitalisation out of the share premium of the Company of R151 423. Shareholders recorded in the register of the Company at the close of business on 14 December 2012 holding 629 276 992 Ordinary Shares received the gross Cash Dividend of 110 cents per Ordinary Share, resulting in a total gross cash dividend of R692 204 691.20, which was paid out of the profits of the Company. Share certificates and dividend cheques, where applicable, were dispatched to certificated Shareholders at their own risk, and the Central Securities Depository Participant/broker accounts of dematerialised Shareholders were credited, today. Midrand 18 December 2012 Merchant bank and sponsor RAND MERCHANT BANK (a division of FirstRand Bank Limited) Attorneys PRINSLOO, TINDLE, ANDROPOULOS INC Date: 18/12/2012 01:45:00 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.