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Thu 17 Jun 2004, 13:17 DEALINGS BY DIRECTORS AND COMPANY SECRETARY
AFRICAN BANK INVESTMENTS LIMITED - DEALINGS BY DIRECTORS AND COMPANY SECRETARY  
African Bank Investments Limited                                                
(Incorporated in the Republic of South Africa)                                  
(Registered bank controlling company)                                           
(Registration number 1946/021193/06)                                            
JSE Share code: ABL                                                             
ISIN: ZAE000030060                                                              
(`ABIL`)                                                                        
DEALINGS BY DIRECTORS AND COMPANY SECRETARY                                     
ABIL advises that, in accordance with rules 3.63 to 3.66 of the Listings        
Requirements of the JSE Securities Exchange South Africa, it has been informed  
of the following acceptance of options in ABIL:                                 
Director:                     Antonio Fourie                                    
Company:                      ABIL                                              
Office held:                  Executive Director                                
Nature of transaction:        Acceptance of options                             
Number of options:            500 000                                           
Option strike price:          1091 cps                                          
Date of transaction:          15 June 2004                                      
Period of exercise:           Exercisable no later than 15 June 2011            
Period of vesting:            20% per annum starting on 15 June 2005            
Delivery periods:             No earlier than the various vesting periods but no
                              later than 15 June 2011                           
Total value of Transaction:   R5 455 000                                        
Security class:               Ordinary shares                                   
Nature and extent of                                                            
director`s interest:          Direct Beneficial                                 
Clearance:                    The required clearance per rule 3.66 has been     
                              obtained                                          
Director:                     Johan de Ridder                                   
Company:                      ABIL                                              
Office held:                  Executive Director                                
Nature of transaction:        Acceptance of options                             
Number of options:            300 000                                           
Option strike price:          1091 cps                                          
Date of transaction:          15 June 2004                                      
Period of exercise:           Exercisable no later than 15 June 2011            
Period of vesting:            20% per annum starting on 15 June 2005            
Delivery periods:             No earlier than the various vesting periods but no
later than 15 June 2011                           
Total value of Transaction:   R3 273 000                                        
Security class:               Ordinary shares                                   
Nature and extent of                                                            
director`s interest:          Direct Beneficial                                 
Clearance:                    The required clearance per rule 3.66 has been     
                              obtained                                          
Company Secretary:            Sarita Martin                                     
Company:                      ABIL                                              
Nature of transaction:        Acceptance of options                             
Number of options:            175 000                                           
Option strike price:          1091 cps                                          
Date of transaction:          15 June 2004                                      
Period of exercise:           Exercisable no later than 15 June 2011            
Period of vesting:            20% per annum starting on 15 June 2005            
Delivery periods:             No earlier than the various vesting periods but no
later than 15 June 2011                           
Total value of Transaction:   R1 909 250                                        
Security class:               Ordinary shares                                   
Nature and extent of                                                            
director`s interest:          Direct Beneficial                                 
Clearance:                    The required clearance per rule 3.66 has been     
                              obtained                                          
Midrand                                                                         
17 June 2004                                                                    
Sponsor                                                                         
Deutsche Securities                                                             
Date: 17/06/2004 12:56:07 PM                 
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