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Absa Bank Ltd. - scheme of arrangement notice
Preference Shareholders were advised that all of the remaining Scheme Conditions have now been fulfilled and/or waived, as applicable, and that the Scheme has accordingly become unconditional. Preference Shareholders were further advised that the TRP has issued a compliance certificate in respect of the Scheme in accordance with section 119(4)(b) of the Companies Act. Consequently, the Scheme has become operative, and Absa Bank will proceed with the implementation of the Scheme.
Declaration of the pro-rata preference dividend
A Pro Rata Preference Dividend of 2,970.68493 cents has been approved and declared by the Board in respect of the period from 1 March 2025 up to but excluding the Scheme Operative Date, and payable to Eligible Preference Shareholders who remain Preference Shareholders on the Scheme Record Date.
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