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Fri 12 Oct 2007, 8:46 ABL / ABLP - African Bank Investments - Resignatio
ABL   ABLP
 ABL                                                                             
ABL / ABLP - African Bank Investments - Resignation Of Abil`s Company Secretary 
AFRICAN BANK INVESTMENTS LIMITED                                                
(Incorporated in the Republic of South Africa)                                  
(Registered bank controlling company)                                           
(Registration number 1946/021193/06)                                            
(Ordinary share code: ABL) (ISIN: ZAE000030060)                                 
(Preference share code: ABLP) (ISIN: ZAE000065215)                              
("ABIL" or "the company")                                                       
RESIGNATION OF ABIL`S COMPANY SECRETARY                                         
ABIL advises that Sarita Martin has given notice of her resignation as Company  
Secretary of ABIL and African Bank Limited and will leave the company at the end
of November 2007.                                                               
During her 6 years as the company secretary, Ms Martin has played an            
instrumental role in developing the corporate governance processes within the   
group to a high standard.  The board of directors thanks her for her            
contribution and wishes her well for her future career.                         
ABIL will in due course make an announcement regarding the appointment of a new 
company secretary.                                                              
Midrand                                                                         
12 October 2007                                                                 
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 12/10/2007 08:46:22 Produced by the JSE SENS Department.                  
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