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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