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Wed 2 Mar 2011, 12:48 ABL/ABLP - African Bank Investments Limited - Appointment of non-executive
ABL   ABLP
ABL                                                                             
ABL/ABLP - African Bank Investments Limited - Appointment of non-executive      
director                                                                        
AFRICAN BANK INVESTMENTS LIMITED                                                
(Incorporated in the Republic of South Africa)                                  
(Registration number 1946/021193/06)                                            
(Ordinary share code: ABL) (ISIN: ZAE000030060)                                 
(Preference share code: ABLP) (ISIN: ZAE000065215)                              
APPOINTMENT OF NON-EXECUTIVE DIRECTOR                                           
In compliance with the JSE Limited Listings Requirements, the following         
information is disclosed:                                                       
Advocate Mojankunyane Gumbi has been appointed as a non-executive director to   
the boards of African Bank Investments Limited and African Bank Limited with    
effect from 1 March 2011.                                                       
Midrand                                                                         
2 March 2011                                                                    
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 02/03/2011 12:48:01 Produced by the JSE SENS Department.                  
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