ABSA Group Limited - Retirement Of Non-Executive D
AMAGB
ABSA Group Limited - Retirement Of Non-Executive Director
ABSA Group Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1986/003934/06)
("Absa")
ISIN CODE: ZAE000013389
JSE CODE: ASA
Issuer code: AMAGB
RETIREMENT OF NON-EXECUTIVE DIRECTOR
IN ACCORDANCE WITH THE REQUIREMENTS OF PARAGRAPH 3.67 OF
THE LISTINGS REQUIREMENTS, THE FOLLOWING IS ADVISED:
Absa announces the retirement, with effect from 22 August 2003, of non-executive
director, Dr NB Bam, from the boards of Absa Group Limited and Absa Bank
Limited, having reached the retirement age of 70. In terms of Absa board policy,
non-executive directors are obliged to retire at the annual general meeting
following their 70th birthday.
The composition of the Absa Group Limited board following the retirement 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
L BOYD
B P CONNELLAN
A S DU PLESSIS
F J DU TOIT*
G GRIFFIN
L N JONKER
P DU P KRUGER
T M G SEXWALE
F A SONN
P E I SWARTZ
T VAN WYK
* EXECUTIVE
22 AUGUST 2003
Lead Sponsor
Merrill Lynch South Africa (Pty) Limited
Joint sponsor
Absa Corporate and Merchant Bank
Date: 22/08/2003 04:00:11 PM Produced by the JSE SENS Department
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