ABSA GROUP LIMITED - APPOINTMENT OF NON-EXECUTIVE DIRECTOR
ABSA GROUP LIMITED (`ABSA`)
Registration number: 1986/003934/06
Share code: ASA
ISIN Code: ZAE000013389
Issuer code: AMAGB
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
In accordance with the requirements of paragraph 3.59 of the listings
requirements, the following should be noted:
The board of directors of Absa announces the appointment of Dr. Danisa Baloyi as
a non-executive director of the Absa Group Limited board, effective 31 December
2004.
The board of directors after the above appointment is as follows:
DC CronjGBP (Chairman)
DC Brink (Deputy chairman)
SF Booysen * (Group Chief Executive)
LN Angel #
DC Arnold
DE Baloyi
L Boyd
BP Connellan
AS du Plessis
G Griffin
LN Jonker
PduP Kruger
LW Maasdorp #
PT Motsepe #
JH SchindehGBPtte *
TMG Sexwale #
FA Sonn
PEI Swartz
T van Wyk #
J van Zyl #
LL von Zeuner *
* executive
# non-executive
no indicator - independent
Johannesburg
27 January 2005
Lead Sponsor
Merrill Lynch South Africa (Pty) Limited
Co-Sponsor
ABSA Corporate and Merchant Bank
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