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Mon 10 Sep 2007, 14:33 ASA/ABSP - Absa /Absa Bank - Appointment of Peter
JSE   ASA   ABSP
 ABSP  AMAGB                                                                     
ASA/ABSP - Absa /Absa Bank - Appointment of Peter Mageza as an executive        
                            director 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 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 PETER MAGEZA AS AN EXECUTIVE DIRECTOR OF ABSA GROUP AND ABSA     
BANK                                                                            
Peter Mageza has been appointed as an executive director on the boards of Absa  
Group and Absa Bank, with effect from 10 September 2007.                        
Mr Mageza is the Group`s chief operating officer. He joined Absa in 2000 and    
was appointed to the Group Executive Committee in 2003.                         
Johannesburg                                                                    
10 September 2007                                                               
Enquiries                                                                       
Steve Booysen                                                                   
Group chief executive                                                           
(+2711) 350-6856                                                                
E-mail: stevebo@absa.co.za                                                      
Sponsor:                                                                        
Merrill Lynch South Africa (Proprietary) Limited                                
Date: 10/09/2007 14:33:44 Produced by the JSE SENS Department.                  
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