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Fri 7 Sep 2007, 11:28 ASA / ABSP - Absa - Resignation of company secreta
JSE   ASA   ABSP
 ABSP  AMAGB                                                                     
ASA / ABSP - Absa - Resignation of company secretary of Absa Group and Absa bank
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 BANK LIMITED                                                               
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1986/004794/06)                                           
ISIN: ZAE000079810                                                              
JSE share code: ABSP                                                            
(Absa Bank)                                                                     
RESIGNATION OF COMPANY SECRETARY OF ABSA GROUP AND ABSA BANK                    
Mr William Somerville has resigned as company secretary of Absa Group and Absa  
Bank with effect from 5 October 2007. He will be taking up a corporate          
governance and company secretarial consultancy role outside the Group.          
Mr Somerville joined Absa in 1990 and was appointed as company secretary in     
1995.                                                                           
An announcement on his successor will be made in due course.                    
Johannesburg                                                                    
7 September 2007                                                                
Enquiries                                                                       
Jacques Schindehutte                                                            
Group executive director                                                        
(+2711) 350-4850                                                                
e-mail: jacquessc@absa.co.za                                                    
Sponsor:                                                                        
Merrill Lynch South Africa (Proprietary) Limited                                
Date: 07/09/2007 09:04:11 Produced by the JSE SENS Department.                  
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