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Fri 21 Dec 2007, 13:00 ABL/ABLP - ABIL - No change statement and notice of annual general meeting
ABL   ABLP
 ABL                                                                             
ABL/ABLP - ABIL - No change statement and notice of annual general meeting      
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")                                                                        
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
No change statement                                                             
As of today, 21 December 2007, ABIL`s annual report is available on its         
website at www.africanbank.co.za. With regard to the audited results for the    
year ended 30 September 2007, shareholders are advised that the annual          
financial statements will be distributed to shareholders on or about 27         
December 2007 and contain no modifications to the reviewed results which        
were published on SENS on 12 November 2007.                                     
Notice to annual general meeting                                                
Notice of ABIL`s annual general meeting of shareholders will be given at a      
later date.                                                                     
Midrand                                                                         
21 December 2007                                                                
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 21/12/2007 13:00:01 Produced by the JSE SENS Department.                  
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