AFRICAN BANK INVESTMENTS LIMITED - Meeting of Creditors Approval of Business Rescue Plan

Meeting of Creditors – Approval of Business Rescue Plan

AFRICAN BANK INVESTMENTS LIMITED (in business rescue)
Incorporated in the Republic of South Africa
(Registration number: 1946/021193/06)
Ordinary share code: ABL      ISIN: ZAE000030060
Hybrid instrument code: ABLP     ISIN: ZAE000065215


MEETING OF CREDITORS – APPROVAL OF BUSINESS RESCUE PLAN


Further to the announcements released on SENS on 19 November 2015, 29 February 2016, 14 March
2016 and 12 April 2016 and using the terms defined therein unless otherwise stated, shareholders are
advised that, at the meeting of creditors of ABIL held on 18 April 2016, the Business Rescue Plan, as
amended, was unanimously approved by creditors present and voting at the meeting, and representing
93% of all creditors of ABIL.

Shareholders advised that the Business Rescue Plan as amended and approved by creditors, will be
published and be available on ABIL’s website with effect from 19 April 2016, at
http://abil.investoreports.com/investor-media/abil-business-rescue/.

By order of Messrs Dawie van der Merwe and John Evans as joint business rescue practitioners and the
board.


Midrand
18 April 2016

Sponsor
Merchantec Capital

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