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 26 November 2013 and accepted all his allocated rights in the company’s rights offer on 28 November 2013. In addition, Leon transferred 465 360 nil paid letters from an indirect to a direct holding. In compliance with the JSE Limited Listings Requirements, the following information is disclosed: Class of securities : ABIL ordinary shares Date of transaction : 26 November 2013 Nature of transaction : On market sale of ordinary shares Number of securities : 2 450 000 Market price of ABIL shares : R12.2831 per share Total value of transaction : R30 093 595.00 Class of securities : ABIL rights offer shares Date of transaction : 27 November 2013 Nature of transaction : On market exercise of rights offer shares Number of securities : 14 054 775 Market price of ABIL shares : R8.00 per share Total value of transaction : R112 438 200.00 Nature of interest : Direct beneficial Clearance obtained : Yes Post the following of his rights, Leon will own 22 271 015 shares which would equate to 1.48% of the increased issued ordinary shares of the company. Midrand 28 November 2013 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 28/11/2013 10:53:00 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.