Full integrated annual report - African Bank - Investoreports

(v) Share capital of ABIL
Ordinary shares
The authorised share capital comprises 1 000 000 000 shares of 2,5 cents each.
The issued ordinary share capital comprises 804 175 200 shares of 2,5 cents each.
Preference shares
The authorised preference share capital comprises 20 000 000 shares of 1 cent each.
The issued preference share capital comprises 8 042 251 shares of 1 cent each.
(vi) Litigation
The directors of ABIL are not aware of any legal or arbitration proceedings, including proceedings that
are pending or threatened, that may have or have had in the recent past, being at least the previous
12 months, a material effect on the ABIL group’s fi nancial position.
(vii) Responsibility statement
The directors of ABIL, whose names are given in paragraph (i) above, collectively and individually accept
full responsibility for the accuracy of the information contained herein and certify that, to the best of their
knowledge and belief, there are no facts that have been omitted which would make any statement false
or misleading, and that all reasonable enquiries to ascertain such facts have been made and that the
information referred to herein contains all information required by law and the Listings Requirements of
the JSE.
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