Full integrated annual report - African Bank - Investoreports

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84 Shareholders’ information Dividend declaration Integrated report 2011 | African Bank Investments Limited Ordinary shares Preference shares Share code ABL ABLP ISIN ZAE000030060 ZAE000065215 Dividend number 22 14 Dividends per share (cash dividends) 100 cents 310 cents Declaration date Monday, 21 November 2011 Monday, 21 November 2011 Last date to trade cum-dividend Thursday, 8 December 2011 Thursday, 8 December 2011 Shares commence trading ex-dividend Friday, 9 December 2011 Friday, 9 December 2011 Record date Thursday, 15 December 2011 Thursday, 15 December 2011 Dividend payment date Monday, 19 December 2011 Monday, 19 December 2011 Share certificates may not be dematerialised or rematerialised between Friday, 9 December 2011 and Thursday, 15 December 2011, both days inclusive. Shareholders’ diary Event Date Annual General Meeting 7 February 2012 First-quarter trading update 6 February 2012 Interim results 21 May 2012 Third-quarter trading update 6 August 2012 Financial year-end 30 September Annual results presentation 19 November 2012
Listings information Listings exchange JSE Limited Sector General financial Sub-sector Consumer finance Share codes ISIN Ordinary shares JSE: ABL ZAE000030060 Reuters: ABLJ.J Bloomberg: ABL SJ Equity Preference shares JSE: ABLP ZAE000065215 Reuters: ABLPp.J Bond codes ISIN JSE ABL6 ZAG000040460 ABL7 ZAG000049867 ABL8A ZAG000059387 ABL8B ZAG000059395 ABL9 ZAG000065228 ABL10A ZAG000065053 ABL10B ZAG000065061 ABL11A ZAG000080946 ABL11B ZAG000080938 ABL12B ZAG000084500 ABL13 ZAG000089863 ABLI 01 (inflation linked) ZAG000052606 ABLI 02 (inflation linked) ZAG000067364 ABLI 03 (inflation linked) ZAG000076068 ABLI 04 (inflation linked) ZAG000080953 ABLS1 (subordinated) ZAG000042888 ABLS2A (subordinated) ZAG000069493 ABLS2B (subordinated) ZAG000069501 ABLS3 (subordinated) ZAG000085119 ABLC04 (commercial paper) ZAG000087511 LSE ABL SJ 06 15/06/2016 XS0638008051 ADR programme Level 1 ADR symbol AFRVY Conversion ratio One ADR is equivalent to five ordinary shares Integrated report 2011 | African Bank Investments Limited 85
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Integrated report 2011 Giving peopl
Page 3 and 4:
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
Page 19 and 20:
Stakeholders’ issues Link to mate
Page 21 and 22:
2006 2005 2004 2003 Defi nition 1 1
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Mojankunyane Florence Gumbi (52) Po
Page 25 and 26:
Samuel Sithole (38)* Position Indep
Page 27 and 28:
Izincwadi zababambiqhaza Matseno Po
Page 29 and 30:
Izincwadi zababambiqhaza tšwetšwa
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Page 33 and 34:
Page 35 and 36:
Page 37 and 38: The selection of issues was informe
Page 39 and 40: Strategic issue covered Risks cover
Page 41 and 42: ABIL manages its regulatory environ
Page 43 and 44: Within the context of further build
Page 45 and 46: experiencing each other’s day-to-
Page 47 and 48: The Bank has made extensive headway
Page 49 and 50: Credit products EHL made good progr
Page 51 and 52: The rollout of this additional dist
Page 53 and 54: Financial review How ABIL generates
Page 55 and 56: Financial review continued Economic
Page 57 and 58: 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: Mitigation Further detail ABIL acce
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 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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