AFRICAN BANK INVESTMENTS LIMITED - Dealings in securities by directors

Dealings in securities by directors

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” or “the company”)


DEALINGS IN SECURITIES BY DIRECTORS
In compliance with the JSE Limited Listings Requirements, the following information is disclosed:

Director                                 : Leon Kirkinis
Office held                              : Executive director of ABIL
Class of securities                      : Ordinary securities
Nature of transaction                    : Election to receive Capitalisation shares
Date of transaction                      : 14 June 2013
Ratio applicable                         : 14.54127 Capitalisation Shares for every 1000 Ordinary Shares
                                           held
Number of securities                     : 43 624
Nature of interest                       : Direct beneficial
Number of securities                     : 332 210
Nature of interest                       : Indirect beneficial
Clearance obtained                       : Yes (Entitlement as an ordinary shareholder of ABIL)


Director                                 : Toni Fourie
Office held                              : Executive director of ABIL
Class of securities                      : Ordinary securities
Nature of transaction                    : Election to receive Capitalisation shares
Date of transaction                      : 14 June 2013
Ratio applicable                         : 14.54127 Capitalisation Shares for every 1000 Ordinary Shares
                                           held
Number of securities                     : 4 363
Nature of interest                       : Indirect beneficial
Clearance obtained                       : Yes (Entitlement as an ordinary shareholder of ABIL)


Director                                 : Johnny Symmonds
Office held                              : Non-executive director of ABIL
Class of securities                      : Ordinary securities
Nature of transaction                    : Election to receive Capitalisation shares
Date of transaction                      : 14 June 2013
Ratio applicable                         : 14.54127 Capitalisation Shares for every 1000 Ordinary Shares
                                           held
Number of securities                     : 30
Nature of interest                       : Direct beneficial
Clearance obtained                       : Yes (Entitlement as an ordinary shareholder of ABIL)



Midrand
18 June 2013

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

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