AFRICAN BANK INVESTMENTS LIMITED - Notice of Annual General Meeting

Notice of Annual General Meeting

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


NOTICE OF ANNUAL GENERAL MEETING


Shareholders are advised that the notice of annual general meeting (“Notice”) of the Company has been
distributed to shareholders today.

Notice is hereby given that the 68th annual general meeting of ABIL will be held at 10:00 on Tuesday,
6 September 2016 at 10:00 at Wanderers Office Park, 52 Corlett Drive, 1st Floor Grant Thornton Building,
Illovo, Johannesburg, to consider and, if deemed fit, to pass with or without modification, the business
stated in the Notice.

As set out in the Notice, ABIL’s integrated annual reports for the years ended 31 September 2014 and
31 September 2015 are available on the Company’s website, www.abil.co.za and copies thereof are also
available on request from the Company Secretary.

The board of directors of the Company determined that, in terms of section 62(3)(a), as read with
section 59 of the Companies Act, 2008 (Act 71 of 2008), as amended, the record date on which the
shareholders must be registered in the securities register in order to attend and vote at the 68th annual
general meeting is Friday, 26 August 2016, being the voting date used to determine which shareholders
are entitled to attend and vote at the annual general meeting. The last day to trade in order to be entitled
to vote at the annual general meeting will therefore be Tuesday, 23 August 2016.


Johannesburg
8 August 2016

Sponsor
Merchantec Capital

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