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Fri 6 Jun 2003, 15:26 African Bank Investments Limited - Changes To The
African Bank Investments Limited                                                
(Incorporated in the Republic of South Africa)                                  
(Registration number 1946/021193/06)                                            
(ISIN: ZA000030060)                                                             
(Share code: ABL)                                                               
("ABIL" or "the Company")                                                       
CHANGES TO THE BOARD OF DIRECTORS                                               
The Board of Directors of ABIL wishes to announce the appointment of Bahle Goba,
as non-executive director and Angus Herselman, as executive director to the     
Board of Directors of ABIL.  Bahle is a partner and founding member of Nokusa   
Consulting, which has extensive experience in change management, transformation 
and organisational improvement processes. Angus has been with African Bank since
1999 and heads the Collections Division.                                        
Midrand                                                                         
6 June 2003                                                                     
Issued by:                                                                      
Sponsor                                                                         
Deutsche Securities (SA) (Proprietary) Limited
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