Absa Group Limited - Notice Of Acceptance Of Options And Exercise Of Rights And
Options
ABSA GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1986/003934/06)
(`Absa`)
JSE CODE: ASA
Issuer code: AMAGB
ISIN CODE: ZAE000013389
NOTICE OF ACCEPTANCE OF OPTIONS AND EXERCISE OF RIGHTS AND OPTIONS
In compliance with paragraphs 3.63 to 3.74 of the Listings Requirements of the
JSE Securities Exchange South Africa, notice is hereby given, as set out below,
that the following executive director has accepted options and exercised rights
and options in respect of Absa ordinary shares held in terms of the Absa Group
Limited Share Incentive Scheme. The options are all indirect beneficial
holdings.
Name of Design- Date of Details of Nature of Option Date of
director ation trans- options transaction strike clearance
action price, where to deal
exercised
RR Absa 25/08/04 40 000 Acceptance 5 279 cents 25/08/04
Emslie Bank Ltd options of options per share
executive granted at and exercise
director 4 873 cents of rights
(alter- per share. and options.
nate)
Johannesburg
10 September 2004
Lead Sponsor
Merrill Lynch South Africa (Pty) Limited
Co-Sponsor
ABSA Corporate and Merchant Bank
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