Notice of Special Class Meeting of Preference Shareholders 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” or the “Company”) NOTICE OF SPECIAL CLASS MEETING OF PREFERENCE SHAREHOLDERS Notice is hereby given that a special class meeting of the preference shareholders of ABIL will be held at 10h00 on Tuesday, 29 January 2013 at 59 16th Road, Halfway House, Midrand to approve the amendment of preference share provisions in the Company’s memorandum of incorporation, which memorandum of incorporation is subject to shareholder approval at the annual general meeting of ABIL shareholders to be held on 5 February 2013. Salient dates Record date to determine which preference shareholders were entitled to Friday, receive the notice of special class meeting 7 December 2012 Last day to trade in order to be eligible to attend and vote at the Friday, special class meeting 11 January 2013 Record date to determine which preference shareholders are entitled to Friday, attend and vote at the special class meeting 18 January 2013 Forms of proxy for the special class meeting to be lodged by 10h00 on* Friday, 25 January 2013 *any proxies not lodged by this time must be handed to the chairperson of the special class meeting immediately prior to the special class meeting. Midrand 16 January 2013 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 16/01/2013 08:00:00 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.