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Mon 20 Dec 2010, 12:41 ABL - African Bank Investments Limited - No change statement and notice of
ABL   ABLP
ABL                                                                             
ABL - African Bank Investments Limited - 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                        
Shareholders are advised that as of today, 20 December 2010, ABIL`s annual      
report is available on its website at www.abil.co.za. The annual financial      
statements relating to the audited results for the year ended 30 September 2010,
will be distributed to shareholders on or about 28 December 2010 and contain no 
modifications to the reviewed results which were published on SENS on 22        
November 2010.                                                                  
Notice of annual general meeting                                                
Notice is hereby given that the annual general meeting of ABIL shareholders will
be held on 25 January 2011, at 11h00 at African Bank Limited, 59 16th Road,     
Halfway House, Midrand, to transact the business as stated in the annual general
meeting notice forming part of the annual financial statements.                 
Midrand                                                                         
20 December 2010                                                                
Sponsor                                                                         
RAND MERCHANT BANK (a division of FirstRand Bank Limited)                       
Date: 20/12/2010 12:41:01 Produced by the JSE SENS Department.                  
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