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Fri 30 Mar 2007, 11:20 ASA - Absa Group Limited - No change statement and
ASA
 AMAGB                                                                           
    ASA - Absa Group Limited - No change statement and notice of AGM            
    ABSA GROUP LIMITED                                                          
    (Incorporated in the Republic of South Africa)                              
(Registration number: 1986/003934/06)                                       
    ISIN: ZAE000067237                                                          
    JSE share code: ASA                                                         
    Issuer code: AMAGB                                                          
(Absa, Absa Group or the Company)                                           
                                                                                
    ABSA GROUP - NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING       
                                                                                
Audited financial statements                                                
    Shareholders are advised that the Company`s financial statements for the    
    twelve months ended 31 December 2006 will be posted to shareholders by 31   
    March 2007. The report to shareholders contains no modifications to the     
audited results which were published on 20 February 2007. Ernst & Young     
    Registered Auditors Inc. and PricewaterhouseCoopers Inc. audited Absa`s     
    results and their audit reports are available for inspection at the         
    registered office of the Company.                                           
Notice of the annual general meeting                                        
    Notice is hereby given that Absa`s annual general meeting will be held in   
    the PW Sceales Auditorium, Absa Towers, 160 Main Street, Johannesburg on    
    Monday, 23 April 2007 at 11:00 to transact business as stated in the notice 
of annual general meeting.                                                  
    Enquiries                                                                   
    Jacques Schindehutte                                                        
    Group executive director                                                    
(+2711) 350-4850                                                            
    e-mail: jacquessc@absa.co.za                                                
                                                                                
    Issued by:                                                                  
Jacques Badenhorst                                                          
    Head: Investor Relations                                                    
    Absa Group Limited                                                          
    4th floor, Absa Towers East, 170 Main Street, Johannesburg                  
Tel: (+2711) 350-4061 Fax: (+2711) 350-6487                                 
    e-mail: jacques.badenhorst@absa.co.za                                       
                                                                                
    Lead sponsor:                                                               
Merrill Lynch South Africa (Proprietary) Limited                            
                                                                                
    Co-sponsor:                                                                 
    Absa Capital, a division of Absa Bank Limited                               

    Johannesburg                                                                
    30 March 2007                                                               
Date: 30/03/2007 11:19:55 Produced by the JSE SENS Department.                  
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