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Fri 27 Mar 2009, 14:37 ASA - Absa Group - Posting Of Absa Group Annual Report And Details Of
ASA
AMAGB                                                                           
ASA - Absa Group - 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 shareholder report will be lodged   
with the JSE Limited and posted to shareholders by Monday, 30 March 2009. An    
abridged report has not been published as the information previously published  
in Absa`s audited financial results announcement on Monday, 9 February 2009 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, 21 
April 2009 at 11:00 to transact business as stated in the notice of annual      
general meeting.                                                                
Johannesburg                                                                    
27 March 2009                                                                   
Enquiries                                                                       
Jacques Schindehutte                                                            
Group executive director                                                        
(+2711) 350-4850                                                                
E-mail: jacquessc@absa.co.za                                                    
Sponsor:                                                                        
Merrill Lynch South Africa (Proprietary) Limited                                
Date: 27/03/2009 14:37:01 Produced by the JSE SENS Department.                  
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