| Tue 29 Jan 2013, 10:40 | | AFRICAN BANK INVESTMENTS LIMITED - Postponement of special class meeting |
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ABL ABLP 201301290019A
Postponement of special class 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” or the Company”)
POSTPONEMENT OF SPECIAL CLASS MEETING
With reference to the Special Class Meeting (“the meeting”) of the preference shareholders of the Company
held at 10h00, on 29 January 2013, at the head office of ABIL, 59 16th Road, Halfway House, Midrand,
shareholders are advised that the meeting was postponed due to no quorum being present and will instead
be held at 10h00 on 5 February 2013 at the head office of ABIL, 59 16th Road, Midrand.
The following business was to be put before the meeting at the time of the postponement:
A resolution to amend preference share provisions in the Memorandum of Incorporation (“MOI”), subject to a
resolution to adopt a revised MOI of the Company being passed as a special resolution at the annual general
meeting of ABIL shareholders to be held on Tuesday, 5 February 2013, clauses 38 and 39 of the MOI be
amended in the manner set out in the Notice of Special Class Meeting of Preference Shareholders available
at http://africanbank.investoreports.com/financial-information/annual-reports/.
Midrand
29 January 2013
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
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