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, purchased ABIL ordinary shares on 29 November 2013. In compliance with the JSE Limited Listings Requirements, the following information is disclosed: Nature of transaction : On market purchase of ABIL ordinary shares Date of transaction : 29 November 2013 Number of securities : 141 409 Market price of ABIL shares : R12.38 per share Total value of transaction : R1 750 643.42 Nature of interest : Indirect beneficial Clearance obtained : Yes In an announcement released on 28 November 2013, Leon’s shareholding in ABIL post the following of his rights was incorrectly overstated by 412 424 ABIL shares. Subsequent to the purchase above and the exercise of his rights, Leon will hold 22 000 000 ABIL shares which equates to 1.47% of the increased issued ordinary shares of the company. In compliance with the JSE Limited Listings Requirements, the following information is disclosed: Director : Toni Fourie Office held : Executive director Class of securities : Nil paid letters Nature of transaction : On market sale of nil paid letters Date of transaction : 25 November 2013 Number of securities : 30 000 ABIL nil paid letters Sale price : R4.62 per letter Total value of transaction : R138 600.00 Date of transaction : 27 November 2013 Number of securities : 120 000 ABIL nil paid letters Sale price : R4.24 per letter Total value of transaction : R508 800.00 Nature of interest : Indirect beneficial Clearance obtained : Yes Midrand 29 November 2013 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 29/11/2013 01:26:00 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.