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JSE ASA ABSP
ABSP AMAGB
ABSP / ASA - Absa - Attie Du Plessis To Step Down As A Non-Executive Director Of
Absa Group And Absa Bank
ABSA BANK LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1986/004794/06)
ISIN: ZAE000079810
JSE share code: ABSP
(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)
ATTIE DU PLESSIS TO STEP DOWN AS A NON-EXECUTIVE DIRECTOR OF ABSA GROUP AND ABSA
BANK
Mr Attie du Plessis will step down from the Absa Group and Absa Bank boards (the
boards) with effect from 1 January 2008.
Mr du Plessis was appointed to the boards in 1992, and during his 15-year tenure
has been chairman of the Group Audit and Compliance Committee (GACC). He also
served as a member of the Group Risk Committee, Group Credit Committee, Credit
Committee: Large Exposures, Board Finance Committee, Acquisitions Committee and
the Black Economic Empowerment Committee.
Gill Marcus, chairperson of Absa Group and Absa Bank, said: "Attie du Plessis
has made a significant contribution to the Absa Group during his tenure as
member of the boards, and especially as chairman of the GACC. His expertise and
diligence have added great value over the years, and on behalf of the board and
his fellow directors we express our sincere appreciation to him, and wish him
well in his future endeavours."
Johannesburg
28 November 2007
Enquiries
Gill Marcus
Chairperson
(+2711) 350-4337
E-mail: gill.marcus@absa.co.za
Sponsor:
Merrill Lynch South Africa (Proprietary) Limited
Date: 28/11/2007 14:29:40 Produced by the JSE SENS Department.
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