AFRICAN BANK INVESTMENTS LIMITED - Change in Function of Directors

Change in Function of Directors

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”)


CHANGE IN FUNCTION OF DIRECTORS


In compliance with paragraph 3.59 of the Listings Requirements of JSE Limited, the board of directors of
ABIL (“the Board”) hereby notifies its shareholders that Mr Enos Banda, the Executive Chairman of the
Board, has been appointed as Chief Executive Officer and Mr Isaac Shongwe, the lead independent non-
executive director of the Board, has been appointed as independent non-executive Chairman with effect
from 14 December 2016.


Johannesburg
15 December 2016

Sponsor
Merchantec Capital

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