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Mon 19 Jun 2017, 16:58 BARCLAYS AFRICA GROUP LIMITED - Change to the Board
BGA 201706190052A
Change to the Board

BARCLAYS AFRICA GROUP LIMITED
Incorporated in the Republic of South Africa
(Registration number: 1986/003934/06)
ISIN: ZAE000174124
JSE share code: BGA
(“Barclays Africa”)


CHANGE TO THE BARCLAYS AFRICA BOARD

Shareholders are advised that, pursuant to the sell-down of shares in Barclays Africa by
Barclays PLC, Ashok Vaswani will step down as non-executive director from the Board
of Barclays Africa with effect from 30 June 2017.

Ashok has been a member of the Board (as nominee of Barclays PLC), since March
2013 and a member of the Information Technology Committee, as well as a permanent
attendee of the Group Audit and Compliance Committee.


Johannesburg
19 June 2017

Enquiries:
Nadine Drutman (Group Company Secretary)
Nadine.Drutman@barclaysafrica.com
Tel: 011 350 5347

Lead Independent Sponsor:
J.P. Morgan Equities South Africa Proprietary Limited

Joint Sponsor:
Corporate and Investment Bank, a division of Absa Bank Limited

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