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Wed 16 Apr 2003, 11:21 Absa - APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Absa - APPOINTMENT OF NON-EXECUTIVE DIRECTOR                                    
Absa Group Limited                                                              
(Incorporated in the Republic of South Africa)                                  
(Registration number:  1986/003934/06)                                          
("Absa")                                                                        
Share code: ASA                                                                 
Issuer code: AMAGB                                                              
ISIN: ZAE 000013389                                                             
APPOINTMENT OF NON-EXECUTIVE DIRECTOR                                           
IN ACCORDANCE WITH THE REQUIREMENTS OF PARAGRAPH 3.67 OF THE LISTINGS           
REQUIREMENTS, THE FOLLOWING IS ADVISED:                                         
Absa announces the appointment of Mr DC Arnold as a non-executive director of   
Absa Group Limited and Absa Bank Limited, with effect from 11 April 2003.       
The composition of the Absa Group Limited board following the appointment is as 
follows:                                                                        
D C CRONJE     (CHAIRMAN)                                                       
D C BRINK      (DEPUTY CHAIRMAN)                                                
E R BOSMAN*    (GROUP CHIEF EXECUTIVE)                                          
G R PARDOE*    (DEPUTY GROUP CHIEF EXECUTIVE)                                   
D C ARNOLD                                                                      
N B BAM                                                                         
L BOYD                                                                          
B P CONNELLAN                                                                   
F J DU TOIT*                                                                    
A S DU PLESSIS                                                                  
G GRIFFIN                                                                       
L N JONKER                                                                      
P DU P KRUGER                                                                   
T M G SEXWALE                                                                   
F A SONN                                                                        
P E I SWARTZ                                                                    
T VAN WYK                                                                       
* EXECUTIVE                                                                     
16 APRIL 2003                                                                   
Sponsor                                                                         
Merrill Lynch South Africa (Pty) Limited                                        


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