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Wed 8 Jun 2005, 12:41 African Bank Investments Limited - Dealings By Dir
African Bank Investments Limited - Dealings By Directors                        
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 DIRECTORS                                                           
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 dealings by directors:                                         
Director                           :Leon Kirkinis                               
Company                            :ABIL                                        
Office held                        :CEO                                         
Nature of transaction              :Purchase of shares                          
Number of shares                   :554 000                                     
Average Purchase price             :1780 cps                                    
Dates of Transactions              :6 and 7 June 2005                           
Total value of Transaction         :R9 860 661                                  
Security class                     :Ordinary shares                             
Nature and extent of                                                            
director`s interest                :Indirect Beneficial                         
Clearance                          :The required clearance per rule             
                                    3.66 was obtained                           
Director                           :Johan de Ridder                             
Company                            :ABIL                                        
Office held                        :Executive Director                          
Nature of transaction              :Delivery of shares following the exercise of
                                    an option accepted on 25 April 2001 and     
                                    exercised on 6 June 2005                    
Number of options                  :200 000                                     
Option strike price                :408 cps                                     
Total value of transaction         :R816 000                                    
Date of transaction                :7 June 2005                                 
Period of vesting                  :The options had vested on 25 April 2005     
Delivery periods                   :No earlier than the various vesting periods 
                                    but no later than 25 April 2008             
Security class                     :Ordinary shares                             
Nature and extent of                                                            
director`s interest                :Direct Beneficial                           
Clearance                          :The required clearance per rule             
                                    3.66 was obtained                           
Midrand                                                                         
8 June 2005                                                                     
Sponsor                                                                         
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 08/06/2005 12:35:58 PM                
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