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Wed 12 Jan 2005, 15:14 DEALINGS BY A DIRECTOR
AFRICAN BANK INVESTMENTS LIMITED - DEALINGS BY A DIRECTOR                       
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`)                                                                        
DEALINGS BY A DIRECTOR                                                          
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:                                                               
Director                         :Angus Herselman                               
Company                          :ABIL                                          
Office held                      :Executive Director                            
Nature of transaction            :Sale of shares                                
Number of shares                 :42 500                                        
Selling price                    :1720 cps                                      
Date of transaction              :11 January 2005                               
Total value of Sale Transaction  :R731 000                                      
Security class                   :Ordinary shares                               
Nature and extent of                                                            
director`s interest              :Direct Beneficial                             
Clearance                        :The required clearance per rule               
                                  3.66 was obtained                             
Midrand                                                                         
12 January 2005                                                                 
Sponsor                                                                         
Deutsche Securities (SA) (Proprietary) Limited
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