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Wed 19 Aug 2009, 14:25 ASA/ABSP - Absa Group/Absa Bank - Director`s Dealing In Securities
JSE   ASA   ABSP
ABSP  AMAGB                                                                     
ASA/ABSP - Absa Group/Absa Bank - Director`s Dealing In Securities              
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)                                                                    
ABSA BANK LIMITED                                                               
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1986/004794/06)                                           
ISIN: ZAE000079810                                                              
JSE share code: ABSP                                                            
(Absa Bank)                                                                     
NOTICE OF DEALINGS IN SECURITIES BY A DIRECTOR IN TERMS OF PARAGRAPHS 3.63 TO   
3.74 OF THE JSE LIMITED (JSE) LISTINGS REQUIREMENTS                             
In compliance with paragraphs 3.63 to 3.74 of the Listings Requirements of the  
JSE the following information is disclosed.                                     
Name:                      J H Schindehutte                                     
Designation:               Absa Group and Absa Bank                             
                          Executive Director                                    
Date of transaction:       19 August 2009                                       
Number of shares                                                                
acquired:                  124 571 at 4 656 cents per share                     
                                                                                
Nature of transaction:     Exercise of options.  These                          
                          options were granted on 31 May                        
2004.                                                 
Class of securities:       Absa Group ordinary shares                           
Value of transaction:      R5 800 025.76                                        
Nature of interest:        Direct beneficial                                    
Clearance has been obtained in respect of this dealing in securities.           
Sponsor:                                                                        
J P Morgan Equities Limited                                                     
Johannesburg                                                                    
19 August 2009                                                                  
Date: 19/08/2009 14:25:01 Produced by the JSE SENS Department.                  
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