No change statement, notice of annual general meeting and publication of African Bank annual financial statements African Bank Investments Limited (Registration Number 1946/021193/06) (Incorporated in the Republic of South Africa) (Registered bank controlling company) Ordinary Share Code: ABL ISIN: ZAE000030060 Preference Share Code: ABLP ISIN: ZAE000065215 (“ABIL” or the “Company”) and African Bank Limited (Incorporated in the Republic of South Africa) (Registered bank) (Registration number 1975/002526/06) Company code: BIABL (“African Bank” or the “Company”) NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING AND PUBLICATION OF AFRICAN BANK ANNUAL FINANCIAL STATEMENTS No change statement ABIL shareholders are advised that the Company’s annual financial statements will be distributed today, 31 December 2013, and contain no modifications to the reviewed results which were published on SENS on 11 November 2013. The annual report will be available on ABIL’s website today, following publication of this announcement via the following link: http://africanbank.investoreports.com/financial-information/annual-reports/. Notice of the annual general meeting Notice is hereby given that the 67th annual general meeting of the shareholders of ABIL will be held at 11h00 on Thursday, 6 February 2014 at 59 16th Road, Halfway House, Midrand to transact the business as stated in the annual general meeting notice. Salient dates Record date to determine which shareholders are entitled to receive the notice of Friday, 20 December 2013 annual general meeting Last day to trade in order to be eligible to attend and vote at the annual general Friday, 24 January 2014 meeting Record date to determine which shareholders are entitled to attend and vote at the Friday, 31 January 2014 annual general meeting Forms of proxy for the annual general meeting to be lodged by 11h00 on* Tuesday, 4 February 2014 *any forms of proxy not lodged by this time may be handed to the chairman of the annual general meeting immediately prior to the commencement of the annual general meeting. Publication of African Bank annual financial statements African Bank wishes to advise noteholders that the annual financial statements of the Company for the year ended 30 September 2013 are available for inspection at http://africanbank.investoreports.com/financial- information/annual-reports/. Midrand 31 December 2013 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 31/12/2013 08:00:00 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.