Full integrated annual report - African Bank - Investoreports

Corporate information
Board of directors
Non-executive
MC Mogase (Chairman), N Adams, Advocate
MF Gumbi, JDMG Koolen, NB Langa-Royds,
S Sithole*, RJ Symmonds
Executive
G Schachat (Deputy Chairman), L Kirkinis (CEO),
A Fourie, N Nalliah, TM Sokutu
*Zimbabwean
Company Secretary: MM Luthuli
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)
Share transfer secretaries
Link Market Services South Africa (Pty) Limited
13th Floor, Rennie House
19 Ameshoff Street, Braamfontein
PO Box 4844, Johannesburg, 2000
Telephone +27 11 630 0800
Telefax: +27 86 674 4381
Registered office
59 16th Road
Midrand, South Africa, 1685
Private Bag X170, Midrand, South Africa, 1685
Investor relations and shareholder details
Lydia du Plessis
Telephone: +27 11 564 6991
Email: investor.relations@africanbank.co.za
Leeanne Goliath
Telephone: +27 11 564 7068
Email: investor.relations@africanbank.co.za
Complaints and fraud
Fraud:
African Bank ethics toll-free line: 0800 20 20 18
African Bank ethics e-mail address:
abfraudethics@africanbank.co.za
African Bank ethics telefax: +27 11 207 3811
EHL ethics toll-free line (South Africa and Namibia)
0800 118 444
EHL ethics toll-free line (Botswana) 0800 600 828
EHL ethics toll-free line (Swaziland, Zambia and
Lesotho) +27 11 678 0822
EHL ethics e-mail address: alertline@emps.co.za
Complaints:
Call Centre number 0861 111 011
Company’s websites
www.abil.co.za
www.africanbank.co.za
www.ellerines.co.za
www.beares.co.za
www.geenrichards.co.za
www.furniturecity.co.za
www.wetherlys.co.za
www.dialabed.co.za
Electronic communications
Shareholders may elect to receive communications
(annual reports, interim reports and other company
communications) electronically provided that they
have internet access and a valid e-mail address.
To obtain more information, and to register for this
service, shareholders should log on to www.abil.co.za.
To register, shareholders will need their shareholder
reference number which is set out on their share
certificate or monthly share statement. If you have any
questions about this service, please contact ABIL’s
investor relations department.
Disclaimer
Certain statements made in this document are
forward-looking. These statements are not guarantees
of future performance and involve certain risks,
uncertainties and assumptions that are difficult
to predict. Actual outcomes and results may differ
materially from those expressed in, or implied by, the
forward-looking statements. Words such as expect,
anticipate, estimate, target, predict, believe and
other similar expressions, and future or conditional
verbs such as will, should, would and could are
intended to identify such forward-looking statements.
Readers should not rely solely on the forward-looking
statements. These statements are based on current
expectations and are subject to a number of risks
and uncertainties that could cause actual results to
differ materially from any expected future results in
forward-looking statements.