| Tue 31 Dec 2013, 8:00 | | AFRICAN BANK INVESTMENTS LIMITED - No change statement notice of annual general meeting and publication of African Bank annual financial statements |
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ABL ABLP ABL10A ABL10B ABLI02 ABLS2A ABLS2B ABLI03 ABL11B ABL11A ABLI04 ABL12B ABLS3 ABL13 ABLS4 ABLSI1 ABLS5 ABL14 ABL15 ABLI05 ABL16 ABL17 ABLI06 ABLC09 ABLC1 201312310003A
No change statement, notice of annual general meeting and publication of African Bank annual financial statements
African Bank Investments Limited
(Registration Number 1946/021193/06)
(Incorporated in the Republic of South Africa)
(Registered bank controlling company)
Ordinary Share Code: ABL ISIN: ZAE000030060
Preference Share Code: ABLP ISIN: ZAE000065215
(“ABIL” or the “Company”)
and
African Bank Limited
(Incorporated in the Republic of South Africa)
(Registered bank)
(Registration number 1975/002526/06)
Company code: BIABL
(“African Bank” or the “Company”)
NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING AND PUBLICATION OF AFRICAN
BANK ANNUAL FINANCIAL STATEMENTS
No change statement
ABIL shareholders are advised that the Company’s annual financial statements will be distributed today, 31
December 2013, and contain no modifications to the reviewed results which were published on SENS on 11
November 2013. The annual report will be available on ABIL’s website today, following publication of this
announcement via the following link: http://africanbank.investoreports.com/financial-information/annual-reports/.
Notice of the annual general meeting
Notice is hereby given that the 67th annual general meeting of the shareholders of ABIL will be held at 11h00 on
Thursday, 6 February 2014 at 59 16th Road, Halfway House, Midrand to transact the business as stated in the
annual general meeting notice.
Salient dates
Record date to determine which shareholders are entitled to receive the notice of Friday, 20 December 2013
annual general meeting
Last day to trade in order to be eligible to attend and vote at the annual general Friday, 24 January 2014
meeting
Record date to determine which shareholders are entitled to attend and vote at the Friday, 31 January 2014
annual general meeting
Forms of proxy for the annual general meeting to be lodged by 11h00 on* Tuesday, 4 February 2014
*any forms of proxy not lodged by this time may be handed to the chairman of the annual general meeting immediately prior to
the commencement of the annual general meeting.
Publication of African Bank annual financial statements
African Bank wishes to advise noteholders that the annual financial statements of the Company for the year
ended 30 September 2013 are available for inspection at http://africanbank.investoreports.com/financial-
information/annual-reports/.
Midrand
31 December 2013
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 31/12/2013 08:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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