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. Leon will use the net proceeds after taxation, toward 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 Date of transaction : 20 November 2013 Number of securities : 808 015 Market price of ABIL shares : R13.5726 per share Total value of transaction : R10 966 864.39 Date of transaction : 21 November 2013 Number of securities : 2 203 510 Market price of ABIL shares : R13.2071 per share Total value of transaction : R29 101 976.92 Nature of interest : Indirect beneficial Clearance obtained : Yes Toni Fourie, an executive director of ABIL, sold nil paid letters on 20 November 2013. 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 : 102 035 ABIL nil paid letters Sale price : R6.00 per letter Total value of transaction : R612 210.00 Nature of interest : Indirect beneficial Clearance obtained : Yes Midrand 22 November 2013 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 22/11/2013 11:10:00 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.