ABSA Group Limited - Appointment Of Non-Executive Director
ABSA GROUP LIMITED ("ABSA")
(Incorporated in the Republic of South Africa)
(Registration number: 1986/003934/06)
("Absa")
ISIN CODE: ZAE000013389
JSE CODE: ASA
Issuer code: AMAGB
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
In Accordance With The Requirements Of Paragraph 3.67 Of The Listings
Requirements, The Following Is Advised:
Absa announces, with effect from 19 April 2004, the appointment of Dr J van Zyl,
Sanlam group chief executive as a non-executive director of Absa Group Limited
and the company"s principal operating subsidiary, Absa Bank Limited.
The composition of the Absa Group Limited board following the appointment is as
follows:
Independent non-executive directors:
D C CRONJE (CHAIRMAN)
D C BRINK (DEPUTY CHAIRMAN)
D C ARNOLD
L BOYD
B P CONNELLAN
A S DU PLESSIS
G GRIFFIN
L N JONKER
P DU P KRUGER
T M G SEXWALE
F A SONN
P E I SWARTZ
Non-executive directors:
J VAN ZYL
T VAN WYK
Executive directors:
E R BOSMAN (GROUP CHIEF EXECUTIVE)
G R PARDOE (DEPUTY GROUP CHIEF EXECUTIVE)
F J DU TOIT
26 APRIL 2004
Date: 26/04/2004 07:00:13 AM Produced by the JSE SENS Department
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