ABIL - 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`)
NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the fifty-eighth annual general meeting of the
shareholders of ABIL will be held on 11 March 2005, at 09h00 at African Bank
Limited, 59 16th Road, Midrand to transact the business as stated in the annual
general meeting notice posted to shareholders today.
Shareholders` attention is drawn to a number of special resolutions in the
notice that proposes the creation of a new class of non-redeemable, non-
cumulative, non-participating preference shares in ABIL.
A copy of the notice is available on ABIL`s website at www.africanbank.co.za
Sandton
16 February 2005
Sponsor
Deutsche Securities (SA) (Proprietary) Limited
Date: 16/02/2005 03:41:17 PM
Produced by the JSE SENS Department
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
