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Wed 26 Sep 2007, 13:34 ASA/ABSP - Absa Group /Absa Bank - Appointment of
JSE   ASA   ABSP
 ABSP  AMAGB                                                                     
ASA/ABSP - Absa Group /Absa Bank - Appointment of Eduardo Mondlane as an        
                                  independent non-executive director of Absa    
                                  Group and Absa Bank                           
ABSA GROUP LIMITED                                                              
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1986/004794/06)                                           
ISIN: ZAE000067237                                                              
JSE share code: ASA                                                             
Issuer code: AMAGB                                                              
(Absa Group or the Group)                                                       
ABSA BANK LIMITED                                                               
(Registration number: 1986/003934/06)                                           
ISIN: ZAE000079810                                                              
share code: ABSP                                                                
(Absa Bank)                                                                     
APPOINTMENT OF EDUARDO MONDLANE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF ABSA
GROUP AND ABSA BANK                                                             
Eduardo Mondlane, Jr. has been appointed as an independent non-executive        
director on the boards of Absa Group and Absa Bank, with effect from 26         
September 2007.                                                                 
Mr Mondlane is managing director of Ninham Shand Mozambique Lda and is          
a consultant to various South African and multinational companies               
operating in sub-Saharan Africa. He has 25 years business development           
and governmental relations experience and extensive experience in regional      
infrastructure project development, principally in sub-Saharan Africa.          
Enquiries                                                                       
Gill Marcus                                                                     
Chairperson                                                                     
(+2711) 350-4337                                                                
E-mail: gill.marcus@absa.co.za                                                  
Sponsor:                                                                        
Merrill Lynch South Africa (Proprietary) Limited                                
Johannesburg                                                                    
26 September 2007                                                               
Date: 26/09/2007 13:34:02 Produced by the JSE SENS Department.                  
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