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Mon 29 Dec 2008, 14:24 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, 29 December 2008, ABIL`s annual report is available on its         
website at www.abil.co.za. With regard to the audited results for the year      
ended 30 September 2008, shareholders are advised that the annual financial     
statements will be distributed to shareholders on or about 30 December 2008     
and contain no modifications to the reviewed results which were published on    
SENS on 24 November 2008.                                                       
Notice to annual general meeting                                                
Notice of ABIL`s annual general meeting of shareholders will be given at a      
later date.                                                                     
Midrand                                                                         
29 December 2008                                                                
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 29/12/2008 14:24:22 Produced by the JSE SENS Department.                  
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