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Mon 12 Aug 2019, 17:27 ABSA BANK LTD - ABG/ ABSP - Update on Absa Group Chief Executive Appointment
ABG ABSP 201908120065A
ABG/ ABSP - Update on Absa Group Chief Executive Appointment

ABSA GROUP LIMITED
Incorporated in the Republic of South Africa
Registration number: 1986/003934/06
JSE share code: ABG
ISIN: ZAE000255915
("Absa Group")

ABSA BANK LIMITED
Incorporated in the Republic of South Africa
Registration number: 1986/004794/06
JSE share code: ABSP
ISIN: ZAE000079810
("Absa Bank")

UPDATE ON ABSA GROUP CHIEF EXECUTIVE APPOINTMENT

Shareholders are advised that the Boards of Absa Group and Absa Bank have completed
their processes to appoint a Group Chief Executive Officer. The individual will be
announced in due course (as per the conditions imposed by the Prudential Authority) and
will take up office in January 2020.

Johannesburg
12 August 2019

Enquiries:
Nadine Drutman (Group Company Secretary)
Nadine.Drutman@absa.africa
Tel: 011 350 5347

Independent lead sponsor to Absa Group:
J.P. Morgan Equities South Africa Proprietary Limited

Joint sponsor to Absa Group:
Corporate and Investment Bank, a division of Absa Bank Limited

Date: 12/08/2019 05:27:00
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