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Wed 29 Mar 2006, 11:21 ABIL - Notice of annual general meeting
ABL   ABLP
 ABL                                                                             
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)                                            
Ordinary Share Code: ABL    &  ISIN : ZAE000030060                              
Preference Share Code: ABLP &  ISIN : ZAE000065215                              
("ABIL")                                                                        
NOTICE OF ANNUAL GENERAL MEETING                                                
Notice is hereby given that the fifty-ninth annual general meeting              
of the shareholders of ABIL will be held on Tuesday, 25 April                   
2006, at 11h00 at African Bank Limited, 59 16th Road, Midrand to                
transact the business as stated in the annual general meeting                   
notice posted to shareholders today.                                            
A copy of the notice is available on ABIL"s website at                          
http://www.africanbank.co.za/agm_default.htm                                    
Midrand                                                                         
29 March 2006                                                                   
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 29/03/2006 11:21:10 AM Produced by the JSE SENS Department                
                                                                                
                                                                                
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