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Mon 20 Jun 2005, 16:15 Absa - Notice Of Exercise Of Options In Terms Of P
Absa - Notice Of Exercise Of Options In Terms Of Paragraphs 3.63 To 3.74 Of The 
       Jse Listings Requirements                                                
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 EXERCISE OF OPTIONS IN TERMS OF PARAGRAPHS 3.63 TO 3.74 OF THE JSE    
LISTINGS REQUIREMENTS                                                           
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 persons named below have exercised 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       Designation   Date of   Details of       Value of       Date of   
official                    transact  options          transaction    clearance 
                            ion       exercised                       to deal   
JH            Absa          17 June   100 000 options  R2 373 000.00  27/05/05  
Schindehutte  executive     2005      granted on 1                              
              director                October 1999 at                           
                                      2 373 cents per                           
share (original                           
                                      grant price)                              
JH            Absa          17 June   15 000 options   R397 950.00    27/05/05  
Schindehutte  executive     2005      granted on 12                             
director                June 2000 at                              
                                      2 653 cents per                           
                                      share (original                           
                                      grant price)                              
JH            Absa          17 June   23 333 options   R873 354.19    27/05/05  
Schindehutte  executive     2005      granted on 19                             
              director                June 2001 at                              
                                      3 743 cents per                           
share (original                           
                                      grant price)                              
JH            Absa          17 June   23 333 options   785 622.11     27/05/05  
Schindehutte  executive     2005      granted on 7                              
director                June 2002 at                              
                                      3 367 cents per                           
                                      share (original                           
                                      grant price)                              
RR Emslie     Absa Bank     17 June   7 005 options    R193 898.40    27/05/05  
              Limited       2005      granted on 12                             
              executive               October 1999 at                           
              director                2 768 cents per                           
share (original                           
                                      grant price)                              
RR Emslie     Absa Bank     17 June   10 667 options   R282 995.51    27/05/05  
              Limited       2005      granted on 12                             
executive               June 2000 at                              
              director                2 653 cents per                           
                                      share (original                           
                                      grant price)                              
RR Emslie     Absa Bank     17 June   25 000 options   R935 750.00    27/05/05  
              Limited       2005      granted on 19                             
              executive               June 2001 at                              
              director                3 743 cents per                           
share (original                           
                                      grant                                     
RR Emslie     Absa Bank     17 June   26 000 options   R875 420.00    27/05/05  
              Limited       2005      granted on 7                              
executive               June 2002 at                              
              director                3 367 cents per                           
                                      share (original                           
                                      grant price)                              
Johannesburg                                                                    
20 June 2005                                                                    
Lead Sponsor                                                                    
Merrill Lynch South Africa (Pty) Limited                                        
Co-Sponsor                                                                      
ABSA Corporate and Merchant Bank                                                
Date: 20/06/2005 04:14:39 PM             
Produced by the JSE SENS Department                                             
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