JSE ABSP ASA
ABSAB AMAGB
ASA/ABSP - Absa Group Limited/Absa Bank Limited - Appointment of group company
secretary
ABSA GROUP LIMITED ABSA BANK LIMITED
(Incorporated in (Incorporated in
the Republic of South Africa) the Republic of South Africa)
(Registration number: (Registration number:
1986/003934/06) 1986/004794/06)
ISIN: ZAE000067237 ISIN: ZAE000079810
JSE share code: ASA JSE share code:ABSP
Issuer code: AMAGB (Absa Bank)
(Absa Group)
APPOINTMENT OF GROUP COMPANY SECRETARY
In compliance with paragraph 3.59(a) of the Listings Requirements of the JSE
Limited, the respective boards of directors of Absa Group and Absa Bank hereby
wish to inform shareholders that Ms Nadine Drutman has been appointed as Group
Company Secretary of Absa Group and Absa Bank with effect from 21 May 2012.
Johannesburg
21 May 2012
Enquiries:
David Hodnett - Group Financial Director
Telephone: +27 (0)11 350-2623
Email: david.hodnett@absa.co.za
Lead independent sponsor:
J.P. Morgan Equities Limited
Joint sponsor:
Absa Capital (the Investment Banking Division of Absa Bank Limited and
affiliated with Barclays)
Date: 21/05/2012 09:04:02 Produced by the JSE SENS Department.
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