AFRICAN BANK INVESTMENTS LIMITED - No Change Statement and Notice of Annual General Meeting

No Change Statement and Notice of Annual General Meeting

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
(“the Company”)


NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING


Shareholders are advised that the integrated annual reports for the years ended 30 September 2014 and
30 September 2015 are available on the Company’s website: http://abil.investoreports.com/investor-
media/integrated-reports/ and contain no modifications to the Condensed Audited Financial Results for the
years ended 30 September 2015 and 30 September 2014 published on SENS on 22 April 2016.

Shareholders are advised that the notice of annual general meeting in respect of the above integrated
annual reports is currently being finalised and will be distributed to shareholders in due course.

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

Midrand
12 May 2016

Sponsor
Merchantec Capital

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