| Fri 30 Mar 2012, 16:54 | | ASA - ABSA Group Limited - Posting of the ABSA Group 2011 annual integrated |
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ASA
AMAGB
ASA - ABSA Group Limited - Posting of the ABSA Group 2011 annual integrated
report and details of the 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 Group, Absa or the Company)
POSTING OF THE ABSA GROUP 2011 ANNUAL INTEGRATED REPORT AND DETAILS OF THE
ANNUAL GENERAL MEETING
Audited financial statements
Shareholders are advised that the Company`s Integrated Annual Report (IAR)
will be lodged with the JSE Limited and posted to shareholders today,
Friday, 30 March 2012. The IAR will be available on Absa Group`s website
later today. An abridged report has not been published as the information
previously published in Absa Group`s audited results on Friday, 10 February
2012 is unchanged. Ernst & Young Inc. and PricewaterhouseCoopers Inc.
audited Absa`s results and their unqualified 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 (AGM) will be held
in the P W Sceales Auditorium, Absa Towers, 160 Main Street, Johannesburg on
Thursday, 3 May 2012 at 11:00 to transact the business as stated in the
notice of AGM.
In terms of section 59(1) (b) of the Companies Act, 71 of 2008, the record
date for the purpose of determining which shareholders are entitled to
participate in and vote at the AGM (being the date on which a shareholder
must be registered in the Company`s securities register in order to
participate in and vote at the AGM) as Monday, 16 April 2012.
Johannesburg
30 March 2012
Enquiries:
David Hodnett
Group Financial Director
Telephone: +27 11 350 2623
e-mail: David.Hodnett@absa.co.za
Sponsor:
J.P. Morgan Equities Limited
Date: 30/03/2012 16:54:01 Produced by the JSE SENS Department.
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