ABSA Group Limited
Share Code: ASA
ISIN Code: ZAE 000013389
(Registration number: 1986/003934/06)
("ABSA")
In Accordance With The Requirements Of Paragraph 3.67 Of The Listings
Requirements, The Following Should Be Noted:
ABSA GROUP LIMITED IS PLEASED TO ANNOUNCE THE APPOINTMENT OF MR G GRIFFIN AS
A NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM 15 OCTOBER 2001.
THE COMPOSITION OF THE ABSA GROUP LIMITED BOARD FOLLOWING THE ABOVE
APPOINTMENT 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
G GRIFFIN
L N JONKER
P DU P KRUGER
D F MOSTERT
T M G SEXWALE
F A SONN
P E I SWARTZ
T VAN WYK
* EXECUTIVE
MR G GRIFFIN HAS ALSO BEEN APPOINTED TO THE ABSA BANK LIMITED BOARD WITH
EFFECT FROM 15 OCTOBER 2001.
11 October 2001
Sponsor
Merrill Lynch South Africa (Pty) Ltd
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