Full integrated annual report - African Bank - Investoreports

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106 Notice of annual general meeting continued broker to provide them with the Letter of Representation, or they must provide the CSDP or broker with their voting instructions in terms of the relevant custody agreement entered into between them and the CSDP or broker. These shareholders must not use a form of proxy. It is requested that the Company receives completed forms of proxy by no later than 11h00 on Friday, 3 February 2012 at the offi ce of the Company’s transfer secretaries, Link Market Services SA Proprietary Limited. The address of Link Market Services SA Proprietary Limited is: 13th Floor Rennie House 19 Ameshoff Street Braamfontein PO Box 4844 Johannesburg 2000 Any forms of proxy not lodged by this time must be handed to the chairman of the annual general meeting immediately prior to the annual general meeting. Any shareholder who completes and lodges a form of proxy will nevertheless be entitled to attend, speak and vote in person at the AGM should the shareholder decide to do so. A summary of the shareholder’s rights in respect of proxy appointments as contained in section 58 of the 2008 Companies Act are set out on the proxy form. 19.2 Electronic participation in the AGM Please note that the company intends to make provision for shareholders of the company, or their proxies, to participate in the AGM by way of electronic communication. In this regard, shareholders or their duly appointed proxy(ies) who wish to participate at the AGM via electronic communication (Participants) must apply to the company’s transfer secretaries (whose address is set out in paragraph 19.1 above and on the application form) using the application form attached hereto. The application form must be received by the company’s transfer secretaries by no later than 17h00 on 30 January 2012. Participants are advised that they will not be able to vote during the meeting. Such Participants, should they wish to have their vote counted at the meeting, must act in accordance with the general instructions contained in paragraph 19.1 above regarding voting and proxies. Shareholders must take note of the following: A limited number of telecommunication lines will be available; Each Participant will be contacted prior to the commencement of the meeting via email and/ or SMS/text message utilising the details provided by the Participant in the application form attached hereto. Participants will be provided with a code and relevant telephone number to allow them to dial in; The cost of the electronic communication facilities will be for the account of the company, although the cost of the shareholder’s phone call will be for his/her own expense; Integrated report 2011 | African Bank Investments Limited
19.3 Directions for obtaining a copy of fi nancial statements A copy of the audited fi nancial statements of the company are sent to shareholders with this notice. Such fi nancial statements or a copy thereof can be found on ABIL’s website (www.abil.co.za) or a copy thereof can be requested in writing from Link Market Services SA Proprietary Limited (whose address is set out in paragraph 19.1 above). By order of the board African Bank Investments Limited Michael Mduduzi Luthuli Company Secretary 15 December 2011 Registered offi ce 59 16th Road Midrand 1685 Private Bag X170 Midrand 1685 Integrated report 2011 | African Bank Investments Limited 107
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Integrated report 2011 Giving peopl
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Contents ABIL in perspective Page S
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Operating structure ABIL is a publi
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Our values These are the basic beli
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Eyomhlaba, ABIL’s fi rst R600 mil
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Shareholders’ snapshot Top fund m
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High level risks R1 R2 R3 R4 R5 R6
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2011 2010 Customers Number of custo
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Stakeholders’ issues Link to mate
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Stakeholders’ issues Link to mate
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2006 2005 2004 2003 Defi nition 1 1
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Mojankunyane Florence Gumbi (52) Po
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Samuel Sithole (38)* Position Indep
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Izincwadi zababambiqhaza Matseno Po
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Izincwadi zababambiqhaza tšwetšwa
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The selection of issues was informe
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Strategic issue covered Risks cover
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ABIL manages its regulatory environ
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Within the context of further build
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experiencing each other’s day-to-
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The Bank has made extensive headway
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Credit products EHL made good progr
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The rollout of this additional dist
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Financial review How ABIL generates
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Financial review continued Economic
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African Bank Investments Limited Co
Page 59 and 60: African Bank Investments Limited Co
Page 61 and 62: African Bank Investments Limited Gr
Page 67 and 68: Banking business unit Results at a
Page 69 and 70: Retail business unit Results at a g
Page 71 and 72: Retail business unit Financial stat
Page 73 and 74: Composition of the board The compos
Page 75 and 76: Remuneration report This is a conde
Page 77 and 78: Sign-on bonuses Sign-on bonuses are
Page 79 and 80: Risk management report This is a co
Page 81 and 82: Risk management mechanisms ABIL bel
Page 83 and 84: Mitigation Further detail ABIL cons
Page 85 and 86: Mitigation Further detail This moni
Page 87 and 88: Mitigation Further detail ABIL acce
Page 89 and 90: Listings information Listings excha
Page 91 and 92: Shareholders’ profi le Top fund m
Page 93 and 94: Analysis of preference shareholders
Page 95 and 96: Findings Based on our review of the
Page 97 and 98: Explanatory note On 1 May 2011, bei
Page 99 and 100: Percentage of voting rights require
Page 101 and 102: 10. Special resolution 4 - amendmen
Page 103 and 104: 12. Special resolution 6 - amendmen
Page 105 and 106: Percentage of voting rights require
Page 107 and 108: 16.6 the minimum funding return (al
Page 109: c) the issued share capital and res
Page 113 and 114: Jacobus Dorotheus Maria Gerardus In
Page 115 and 116: Remuneration policy of African Bank
Page 117 and 118: Annexure to the notice of AGM - Par
Page 119 and 120: (v) Share capital of ABIL Ordinary
Page 121 and 122: Application form: electronic partic
Page 123 and 124: Form of proxy African Bank Investme
Page 125 and 126: Summary of shareholders rights in r
Page 127 and 128: This page has been left blank Integ
Page 129 and 130: Corporate information Board of dire
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Full integrated annual report - African Bank - Investoreports

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