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Tue 10 Sep 2002, 0:00 African Bank Investments Limited - Results of Gene
African Bank Investments Limited                                                
(Incorporated in the Republic of South Africa)                                  
(Registration number 1946/021193/06)                                            
(Share code: ABL)                                                               
(ISIN: ZAE000030060)                                                            
("ABIL")                                                                        
Results of General Meeting                                                      
Further to the announcement published on 1 August 2002, the circular dated 26   
August 2002 and the announcement dated 6 September 2002 detailing the terms     
under which African Bank Limited, a wholly owned subsidiary of ABIL, is to      
acquire the Personal Loan Book of Saambou Bank Limited (formerly under          
curatorship now under receivership), ABIL shareholders are advised that, at the 
general meeting held on Tuesday 10 September 2002, the requisite majority of    
ABIL shareholder approved the ordinary resolution authorising the acquisition of
the Saambou Personal Loan Book                                                  
Midrand                                                                         
10 September 2002                                                               
Financial Advisor and Sponsor                                                   
Deutsche Securities (SA) (Proprietary) Limited                                  
Reg. no: 1995/011798/07                                                         
Co-Legal Advisors to ABIL                                                       
Prinsloo, Tindle and Andropoulos Inc.                                           
Moss-Morris                                                                     
Date: 10/09/2002 02:16:08 PM Produced by the JSE SENS Department                
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