AFRICAN BANK INVESTMENTS LIMITED - Report On Proceedings At The Annual General Meeting

Report On Proceedings At The Annual General Meeting

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, 5 February 2013, at 11h00, all the
resolutions proposed at the meeting were approved by the requisite
majority of votes.

Additionally, the resolution proposed at the special class meeting
was 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
5 February 2013

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

Date: 05/02/2013 02:01:00 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.