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Tue 21 Dec 2004, 14:36 NO CHANGE STATEMENT AND NOTICE OF AGM
ABIL - NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                 
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`)                                                       
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
As of today, 21 December 2004 ABIL`s annual report is available on its website  
at www.africanbank.co.za                                                        
ABIL will post its audited annual financial statements for the financial year   
ended 30 September 2004 to shareholders on or about 29 December 2004. ABIL will 
not be publishing an abridged report at this date as the audited financial      
information published on 15 November 2004 is unchanged.                         
Notice of ABIL`s annual general meeting of shareholders will be given at a later
date.                                                                           
Midrand                                                                         
21 December 2004                                                                
Sponsor                                                                         
Deutsche Securities (SA) (Proprietary) Limited
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