Dealing 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”) DEALING IN SECURITIES BY DIRECTORS Leon Kirkinis, the chief executive officer and an executive director of ABIL, sold ABIL ordinary shares on 19 November 2013. Leon will use the net proceeds, after taxation, towards the exercise of all his allocated rights in the company’s rights offer. There will be further sales of ABIL ordinary shares to fund the exercise of his allocated rights. In compliance with the JSE Limited Listings Requirements, the following information is disclosed: Class of securities : ABIL ordinary shares Nature of transaction : On market sale of ordinary shares Number of securities : 3 246 217 Market price of ABIL shares : R13.6847 per share Total value of transaction : R44 423 505.78 Nature of interest : Indirect beneficial Clearance obtained : Yes Nic Adams, a non-executive director of ABIL, sold nil paid letters on 19 November 2013 and will use the proceeds to exercise the remaining part of his allocation rights in the company’s rights issue. In compliance with the JSE Limited Listings Requirements, the following information is disclosed: Class of securities : Nil paid letters Nature of transaction : On market sale of nil paid letters Number of securities : 46 907 ABIL nil paid letters Sale price : 590 cents per letter Total value of transaction : R276 751.30 Nature of interest : Indirect beneficial Clearance obtained : Yes Midrand 20 November 2013 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 20/11/2013 11:32:00 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.