AFRICAN BANK INVESTMENTS LIMITED
(Incorporated in the Republic of South Africa)
(Registered bank controlling company)
(Registration number 1946/021193/06)
(Share code: ABL)
(ISIN: ZAE000030060)
("ABIL" or "the company")
NOTICE OF ANNUAL GENERAL MEETING AND NO CHANGE STATEMENT
ABIL posted its audited annual financial statements for the financial year ended
30 September 2003 to shareholders on 5 January 2004. ABIL will not be publishing
an abridged report at this date because the audited financial information
published on 17 November 2003 is unchanged.
Notice is hereby given that ABIL"s annual general meeting of shareholders will
be held at 59 16th Road, Midrand on Thursday, 26 February 2004 at 11:00 to
transact business as stated in the notice of the annual general meeting
circulated together with the annual financial statements.
6 January 2004
Sponsor
Deutsche Securities (SA) (Proprietary) Limited
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