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Mon 31 Mar 2008, 8:00 ASA - Absa Group Limited - Posting Of Absa Group Annual Report And Details Of
ASA
 AMAGB                                                                           
ASA - Absa Group Limited - Posting Of Absa Group Annual Report And Details Of   
                      Annual General Meeting                                    
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 or the Company)                                                           
POSTING OF ABSA GROUP ANNUAL REPORT AND DETAILS OF ANNUAL GENERAL MEETING       
Audited financial statements                                                    
Shareholders are advised that the Company`s annual report will be lodged with   
the JSE Limited and posted to shareholders today Monday, 31 March 2008. An      
abridged report has not been published as the information previously published  
in Absa`s audited group results on Tuesday, 19 February 2008 is unchanged. Ernst
& Young Inc. and PricewaterhouseCoopers Inc. audited Absa`s results and their   
audit reports are available for inspection at the registered office of the      
Company.                                                                        
Notice of the annual general meeting                                            
Notice is hereby given that Absa`s annual general meeting will be held in the P 
W Sceales Auditorium, Absa Towers, 160 Main Street, Johannesburg on Tuesday, 22 
April 2008 at 11:00 to transact business as stated in the notice of annual      
general meeting.                                                                
Johannesburg                                                                    
31 March 2008                                                                   
Enquiries                                                                       
Jacques Schindehutte                                                            
Group executive director                                                        
(+2711) 350-4850                                                                
E-mail: jacquessc@absa.co.za                                                    
Sponsor:                                                                        
Merrill Lynch South Africa (Proprietary) Limited                                
Date: 31/03/2008 08:00:01 Produced by the JSE SENS Department.                  
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