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 3.59 OF
THE LISTINGS REQUIREMENTS, THE FOLLOWING IS ADVISED:
Absa announces, with effect from 9 July 2004, the appointment of Mr P T Motsepe
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:
P T MOTSEPE
J VAN ZYL
T VAN WYK
Executive directors:
E R BOSMAN (GROUP CHIEF EXECUTIVE)
F J DU TOIT
12 July 2004
Lead Sponsor
Merrill Lynch South Africa (Pty) Limited
Co-Sponsor
ABSA Corporate and Merchant Bank
Date: 12/07/2004 02:30:04 PM Produced by the JSE SENS Department
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
