AFRICAN BANK INVESTMENTS LIMITED - Notice of the passing of a non-executive director of ABIL and African Bank

Notice of the passing of a non-executive director of ABIL and African Bank

AFRICAN BANK INVESTMENTS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1946/021193/06)
(Ordinary share code: ABL) (ISIN: ZAE000030060)
(Preference share code: ABLP) (ISIN: ZAE000065215)
("ABIL" or "the group")

AFRICAN BANK LIMITED
(Incorporated in the Republic of South Africa)
(Registered bank)
(Registration number 1975/002526/06)
Company code: BIABL
("African Bank")

NOTICE OF THE PASSING OF A NON-EXECUTIVE DIRECTOR OF ABIL AND AFRICAN BANK

It is with great sadness that the boards of directors of ABIL and African Bank inform shareholders and other
stakeholders of the passing away of Jacobus Dorotheus Maria Gerardus (Jack) Koolen (54) on 3 May 2015 after an
illness.

The Boards of ABIL and African Bank extend their deepest sympathy and condolences to Jack's family and
acknowledge the immense contribution Jack made to the group as a non-executive director since his appointment in
March 2011.

Midrand
5 May 2015

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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