African Bank Investments Limited - Results of gene
African Bank Investments Limited - Results of general meeting and payment of
special dividend
African Bank Investments Limited
(Registration Number 1946/021193/06)
(Incorporated in the Republic of South Africa)
(Registered bank controlling company)
Ordinary Share Code : ABL ISIN : ZAE000030060
Preference Share Code : ABLP ISIN : ZAE000065215
(`ABIL` or `the Company`)
RESULTS OF GENERAL MEETING AND PAYMENT OF SPECIAL DIVIDEND
Shareholders are advised that, at the general meeting of the shareholders of
ABIL held today, 5 August 2005, the resolutions to approve and implement, inter
alia, the specific issue of shares for cash in terms of the black equity
ownership programme, the proposed odd lot offer, changes to the employee share
participation scheme and the amendments to the articles of association of the
Company, as disclosed in the circular to shareholders dated 12 July 2005, were
approved by the requisite majority of shareholders. In addition, the special
resolutions have been lodged with and registered by the Registrar of Companies.
Accordingly, the conditions precedent in respect of the payment of the special
dividend, being the approval of the specific issue of shares for cash in general
meeting and registration of the special resolutions by the Registrar of
Companies have been fulfilled.
Shareholders are accordingly advised of the salient dates relating to the
payment of the special dividend of 70 cents per ordinary share as set out below:
Last day to trade cum the dividend Friday, 19 August 2005
Shares commence trading `ex` distribution Monday, 22 August 2005
Record date Friday, 26 August 2005
Payment date Monday, 29 August 2005
Share certificates may not be dematerialised or rematerialised between Monday,
22 August 2005 and Friday, 26 August 2005 both days inclusive.
Midrand
5 August 2005
Issued by Sponsor
Deutsche Securities (SA) (Pty) Limited
Date: 05/08/2005 04:34:04 PM
Produced by the JSE SENS Department
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