ABL - ABIL - No Change Statement and Notice of Ann
ABL ABLP
ABL
ABL - ABIL - No Change Statement and 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" or "the Company")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
No change statement
As of today, 22 December 2006, ABIL`s annual report is available on its website
at www.africanbank.co.za. With regard to the audited results for the year ended
30 September 2006, shareholders are advised that the annual financial statements
will be distributed to shareholders on or about 27 December 2006 and contain no
modifications to the reviewed results which were published on SENS on 13
November 2006 and 17 November 2006.
Notice to annual general meeting
Notice is hereby given that the sixtieth annual general meeting of the ABIL
shareholders will be held on 1 March 2007, at 10:00, at African Bank Limited, 59
Sixteenth Road, Midrand to transact the business as stated in the annual general
meeting notice forming part of the annual financial statements.
Midrand
22 December 2006
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 22/12/2006 10:42:04 Produced by the JSE SENS Department.
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