Full integrated annual report - African Bank - Investoreports

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This page has been left blank 116 Integrated report 2011 | African Bank Investments Limited
Application form: electronic participation 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) To be returned to the transfer secretaries, Link Market Services SA Proprietary Limited, 13th Floor, Rennie House, 19 Ameshoff Street, Braamfontein (PO Box 4844, Johannesburg, 2000) or via electronic mail to corpactfax@linkmarketservices.co.za or via facsimile to fax number 086 674 3330 as soon as possible and no later than 17h00 on Monday, 30 January 2012. Full name of shareholder; If corporate – registration number of shareholder: If corporate – name of individual authorised to represent the corporate: Identity number of individual shareholder or individual representative of a corporate: Email address: Cell phone number: Telephone number (including dialling code from SA): Name of CSDP or broker (if shares are in dematerialised form): Contact number of CSDP/broker: Number of share certifi cate (if applicable): Documents to be attached to this application form: Proxies of shareholders may participate in the AGM via electronic communication provided that completed proxy forms have been lodged in accordance with the instructions contained in the notice of AGM and such completed proxy form is also attached to this application form. Documentary evidence establishing the authority of a person who is to participate in the AGM on behalf of a shareholder in a representative or other legal capacity (such as a power of attorney or other written authority) must be attached to this application form. CSDPs or brokers registered in the company’s sub-register participating on instructions from benefi cial owners of shares registered in the company’s sub-register are requested that they identify the benefi cial owner in the sub-register on whose behalf they are participating and attach a copy of the instructions from such owner to this application form. Holders of dematerialised shares wishing to participate in the AGM must inform their CSDP or broker of such intention and request their CSDP or broker to issue them with the necessary authorisation to attend, which authorisation must be attached to this application form. A copy of the identity document of the individual shareholder or individual representative or proxy of a shareholder must be attached to this application form. Integrated report 2011 | African Bank Investments Limited
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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
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African Bank Investments Limited Gr
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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 and 110: c) the issued share capital and res
Page 111 and 112: 19.3 Directions for obtaining a cop
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: (v) Share capital of ABIL Ordinary
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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