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Fri 22 Jul 2005, 12:08 Absa Group Limited - Director"s Dealings
Absa Group Limited - Director`s Dealings                                        
ABSA GROUP LIMITED                                                              
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1986/003934/06)                                           
(`Absa`)                                                                        
JSE CODE: ASA                                                                   
Issuer code: AMAGB                                                              
ISIN CODE: ZAE000067237                                                         
NOTICE OF DEALINGS IN SECURITIES 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
transacted their Absa ordinary shares previously held as options in terms of the
Absa Group Limited Share Incentive Scheme. The shares were all direct beneficial
holdings.                                                                       
Name of   Designation   Date of       Details of  Value of       Date of        
official                transaction   shares      transaction    clearance      
                                      transacted                 to deal        
C Erasmus Absa Bank     20/07/2005    8,800       R796,460.72    27/05/2005     
Limited                     ordinary                                  
          Executive                   shares sold                               
          Director                    at 9,050.69                               
                                      cents per                                 
share                                     
C Erasmus Absa Bank     20/07/2005    20,266      R1,834,212.84  27/05/2005     
          Limited                     ordinary                                  
          Executive                   shares sold                               
Director                    at 9,050.69                               
                                      cents per                                 
                                      share                                     
C Erasmus Absa Bank     20/07/2005    3,334       R301,750.00    27/05/2005     
Limited                     ordinary                                  
          Executive                   shares sold                               
          Director                    at 9,050.69                               
                                      cents per                                 
share                                     
C Erasmus Absa Bank     20/07/2005    9,333       R844,700.90    27/05/2005     
          Limited                     ordinary                                  
          Executive                   shares sold                               
Director                    at 9,050.69                               
                                      cents per                                 
                                      share                                     
C Erasmus Absa Bank     20/07/2005    8,666       R784,332.80    27/05/2005     
Limited                     ordinary                                  
          Executive                   shares sold                               
          Director                    at                                        
                                      9,050.69                                  
cents per                                 
                                      share                                     
C Erasmus Absa Bank     20/07/2005    9,333       R844,700.90    27/05/2005     
          Limited                     ordinary                                  
Executive                   shares sold                               
          Director                    at 9,050.69                               
                                      cents per                                 
                                      share                                     
C Erasmus Absa Bank     20/07/2005    24,576      R2,223,144.96  27/05/2005     
          Limited                     Ordinary                                  
          Executive                   Shares sold                               
          Director                    at                                        
9,046 cents                               
                                      per share                                 
LA van    Absa Bank     20/07/2005    2,667       R241,227.22    27/05/2005     
Dyk       Limited                     ordinary                                  
Alternate                   shares sold                               
          Director                    at                                        
                                      9,044.89                                  
                                      cents per                                 
share                                     
LA van    Absa Bank     20/07/2005    3,734       R337,736.19    27/05/2005     
Dyk       Limited                     ordinary                                  
          Alternate                   shares sold                               
Director                    at 9,044.89                               
                                      cents per                                 
                                      share                                     
LA van    Absa Bank     20/07/2005    7,333       R663,261.78    27/05/2005     
Dyk       Limited                     ordinary                                  
          Alternate                   shares sold                               
          Director                    at                                        
                                      9,044.89                                  
cents per                                 
                                      share                                     
LA van    Absa Bank     20/07/2005    8,666       R783,830.17    27/05/2005     
Dyk       Limited                     ordinary                                  
Alternate                   shares sold                               
          Director                    at 9,044.89                               
                                      cents per                                 
                                      share                                     
LA van    Absa Bank     20/07/2005    7,333       R663,261.78    27/05/2005     
Dyk       Limited                     ordinary                                  
          Alternate                   shares sold                               
          Director                    at 9,044.89                               
cents per                                 
                                      share                                     
Johannesburg                                                                    
22 July 2005                                                                    
Lead Sponsor                                                                    
Merrill Lynch South Africa (Pty) Limited                                        
Co-Sponsor                                                                      
ABSA Corporate and Merchant Bank                                                
Date: 22/07/2005 11:59:09 AM                  
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