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Mon 4 Jun 2007, 15:37 ASA/ABSP - Absa Bank/Absa Group - Appointment of N
JSE   ASA   ABSP
 ABSP  AMAGB                                                                     
ASA/ABSP - Absa Bank/Absa Group - Appointment of Non-executive Directors        
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 Group or the Group)                                                       
ABSA BANK LIMITED                                                               
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1986/004794/06)                                           
ISIN: ZAE000079810                                                              
JSE share code: ABSP                                                            
(Absa Bank)                                                                     
APPOINTMENT OF ROGER JENKINS AND ROBERT LE BLANC AS NON-EXECUTIVE DIRECTORS OF  
ABSA GROUP AND ABSA BANK                                                        
Absa Group and Absa Bank (Absa) are pleased to announce that Roger Jenkins and  
Robert Le Blanc have been appointed as non-executive directors of Absa as       
representatives of Barclays with immediate effect.                              
Mr Jenkins is a Managing Director and Head of Barclays Private Equity, Principal
Investments and Structured Capital Markets at Barclays Capital, based in London.
He is also a member of the firm`s Executive Committee.  He joined Barclays in   
1994. Mr Jenkins has a BA in Economics and is a member of the Institute of      
Bankers.                                                                        
Mr Le Blanc is the Risk Director for Barclays Group, based in London, and joined
Barclays in 2002 as Head of Risk Management at Barclays Capital. He has an MSc  
and an MBA. Mr Le Blanc is currently a member of the Board of Barclays Global   
Investors, and will serve on the Absa Group Audit and Compliance Committee and  
Group Risk Committee.                                                           
Johannesburg                                                                    
4 June 2007                                                                     
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                                           
Sponsor:                                                                        
Merrill Lynch South Africa (Proprietary) Limited                                
Date: 04/06/2007 15:37:01 Produced by the JSE SENS Department.
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