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Tue 5 May 2015, 15:00 AFRICAN BANK INVESTMENTS LIMITED - Notice of the passing of a non-executive director of ABIL and African Bank
ABLP ABL ABLS2A ABLI05 ABLI06 ABLI04 ABLSI1 ABL17 ABL16 ABL18 ABL19 ABLS4 ABLS5 ABLS3 ABL14 ABL15 ABL13 ABLS2B 201505050039A
Notice of the passing of a non-executive director of ABIL and African Bank

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)
("ABIL" or "the group")

AFRICAN BANK LIMITED
(Incorporated in the Republic of South Africa)
(Registered bank)
(Registration number 1975/002526/06)
Company code: BIABL
("African Bank")

NOTICE OF THE PASSING OF A NON-EXECUTIVE DIRECTOR OF ABIL AND AFRICAN BANK

It is with great sadness that the boards of directors of ABIL and African Bank inform shareholders and other
stakeholders of the passing away of Jacobus Dorotheus Maria Gerardus (Jack) Koolen (54) on 3 May 2015 after an
illness.

The Boards of ABIL and African Bank extend their deepest sympathy and condolences to Jack's family and
acknowledge the immense contribution Jack made to the group as a non-executive director since his appointment in
March 2011.

Midrand
5 May 2015

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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