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Mon 23 Apr 2007, 17:40 ASA - Absa Group - Absp - Absa Bank Limited - Reti
ASA   ABSP
 AMAGB                                                                           
    ASA - Absa Group - Absp - Absa Bank Limited - Retirement of Paul            
                             Kruger as an independent non-Executive director of 
                             Absa Group And Absa Bank                           
ABSA GROUP LIMITED                                   ABSA BANK LIMITED      
    (Incorporated in the Republic of South Africa)  (Incorporated in the        
    Republic of South Africa)                                                   
    (Registration number: 1986/003934/06) (Registration number:1986/004794/06)  
ISIN: ZAE000067237                          ISIN: ZAE000079810              
    JSE share code: ASA                         JSE share code: ABSP            
    Issuer code: AMAGB                          (Absa Bank)                     
    (Absa Group)                                                                
RETIREMENT OF PAUL KRUGER AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF       
    ABSA GROUP AND ABSA BANK                                                    
    Mr Paul Kruger retired from the Absa Group and Absa Bank boards at the      
    conclusion of today`s Absa Group annual general meeting.                    
Mr Kruger, who joined the above boards in 1996, will be reaching the        
    mandatory retirement age for directors during the course of this year.      
                                                                                
    Enquiries                                                                   
Danie Cronje                                                                
    Chairman                                                                    
    (+2711) 350-4337                                                            
    e-mail: dcronje@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                                                                
23 April 2007                                                               
Date: 23/04/2007 17:40:01 Produced by the JSE SENS Department.                  
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