Absa - Options Exercised By Directors
Absa Group Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1986/003934/06)
JSE CODE: ASA
Issuer code: AMAGB
ISIN CODE: ZAE000013389
(`Absa`)
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, 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 NP Mageza NP Mageza NP Mageza RR Emslie LA van Dyk
official
Designa- Absa Bank Absa Bank Absa Bank Absa Bank Absa Bank
tion Limited Limited Limited Limited Limited
Alternate Alternate Alternate Alternate Alternate
director director director director director
Date of 13 July 2005 13 July 2005 13 July 2005 13 July 2005 13 July
transac- 2005
tion
Details of 8 000 33 332 26 666 25 000 18 333
options options options options options options
exercised granted on granted on 19 granted on 7 granted on granted on
12 June 2000 June 2001 at June 2002 at 19 June 2001 19 June
at 3 743 cents 3 367 cents at 2001 at
2 653 cents per share per share 3 743 cents 3 743 cents
per share (original (original per share per share
(original grant price) grant price) (original (original
grant price) grant price) grant
price)
Value of R212 240.00 R1 247 616.76 R897 844.22 R935 750.00 R686 204.19
transac-
tion
Date of 27/05/05 27/05/05 27/05/05 27/05/05 27/05/05
clearance
to deal
Johannesburg
14 July 2005
Lead Sponsor
Merrill Lynch South Africa (Pty) Limited
Co-Sponsor
ABSA Corporate and Merchant Bank
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