IN ACCORDANCE WITH THE REQUIREMENTS OF PARAGRAPH 3.67 OF THE JSE LISTING
REQUIREMENTS, THE FOLLOWING SHOULD BE NOTED :
ABSA GROUP LIMITED IS PLEASED TO ANNOUNCE THE APPOINTMENT OF MR T M G
SEXWALE AND DR N B BAM AS NON-EXECUTIVE DIRECTORS OF THE COMPANY WITH EFFECT
FROM 14 MAY 2001 AND 21 MAY 2001 RESPECTIVELY.
THE COMPOSITION OF THE ABSA GROUP LIMITED BOARD FOLLOWING THE ABOVE
APPOINTMENTS WILL BE AS FOLLOWS :
D C CRONJE (CHAIRMAN)
D C BRINK (DEPUTY CHAIRMAN)
* E R BOSMAN (GROUP CHIEF EXECUTIVE)
N B BAM
L BOYD
B P CONNELLAN
A S DU PLESSIS
*F J DU TOIT
L N JONKER
P DU P KRUGER
D F MOSTERT
T M G SEXWALE
H L SHILL
F A SONN
P E I SWARTZ
T VAN WYK
* EXECUTIVE
MR T M G SEXWALE AND DR N B BAM HAVE ALSO BEEN APPOINTED TO THE ABSA BANK
LIMITED BOARD WITH EFFECT FROM THE ABOVE DATES.
16 MAY 2001
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