IN ACCORDANCE WITH THE REQUIREMENTS OF PARAGRAPH 3.67 OF THE LISTINGS
REQUIREMENTS, THE FOLLOWING SHOULD BE NOTED:
MR H L SHILL RETIRED AS A DIRECTOR OF ABSA AT THE CONCLUSION OF THE ABSA
ANNUAL GENERAL MEETING HELD ON 24 AUGUST 2001.
IN ACCORDANCE WITH ABSA BOARD POLICY, DIRECTORS RETIRE AT THE ANNUAL GENERAL
MEETING FOLLOWING THEIR 70TH BIRTHDAY.
THE ABSA BOARD WISHES TO EXPRESS ITS APPRECIATION FOR MR SHILL'S
CONTRIBUTIONS TO THE AFFAIRS OF THE ABSA GROUP.
AN ANNOUNCEMENT REGARDING AN APPOINTMENT TO FILL THE VACANCY ARISING FROM MR
SHILL'S RETIREMENT WILL BE MADE IN DUE COURSE.
THE ABSA BOARD OF DIRECTORS AFTER TAKING ACCOUNT OF THE ABOVE CHANGE IS AS
FOLLOWS:
DC CRONJE (CHAIRMAN)
DC BRINK (DEPUTY CHAIRMAN)
ER BOSMAN* (GROUP CHIEF EXECUTIVE)
NB BAM
L BOYD
BP CONNELLAN
AS DU PLESSIS
FJ DU TOIT*
LN JONKER
P DU P KRUGER
DF MOSTERT
TMG SEXWALE
FA SONN
PEI SWARTZ
T VAN WYK
* EXECUTIVE
ABSA GROUP LIMITED
31 AUGUST 2001
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