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Thu 3 Dec 2020, 15:45 Director Resignation - ABGI
Director Resignation - ABGI

ABSA GROUP LIMITED
(formerly known as Barclays Africa Group Limited)
(Incorporated with limited liability in South Africa under registration number 1986/003934/06)
Bond Issuer Code: ABGI
(“ABSA Group” or “ABGI”)

DIRECTOR RESIGNATION

In accordance with paragraph 6.39(b) of the JSE Debt Listings Requirements, noteholders` are hereby
informed that Daniel Hodge, who has been on the Absa Group Board since 1 May 2017, has resigned
from the Board with effect from 15 December 2020. Dan will be joining Standard Chartered Bank from
18 January 2021 as the Group Treasurer. The Board thanks Dan for his significant contribution and, in
particular, to the Group Risk and Capital Management Committee during the last three and a half years
and wishes him well in his new position.

Johannesburg
03 December 2020

Debt sponsor to ABSA Group Limited and Absa Bank Limited:
Absa Bank Limited, acting through its Corporate and Investment Banking division

Date: 03-12-2020 03:45:00
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