Absa - No-Change Statement And Notice Of Annual Ge
ASA
AMAGB
Absa - No-Change Statement And Notice Of Annual General Meeting
ABSA GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1986/003934/06)
ISIN code: ZAE000067237
JSE share code: ASA
Issuer code: AMAGB
("Absa" or "the Company")
NO-CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Audited results
Shareholders are advised that the Company"s financial statements for the nine
months ended 31 December 2005 will be posted to shareholders by 15 April 2006.
The report to shareholders contains no modifications to the audited results
which were published on 21 February 2006. Ernst & Young and
PricewaterhouseCoopers Inc. audited Absa"s results and their audit reports are
available for inspection at the registered office of the Company.
Notice of the annual general meeting
Notice is hereby given that Absa"s annual general meeting will be held in the PW
Sceales Auditorium, Absa Towers, 160 Main Street, Johannesburg on Wednesday, 10
May 2006 at 10:00 to transact business as stated in the notice of annual general
meeting.
Issued by:
Sue Steyn
Investor Relations
Absa Group Limited
4th floor, Absa Towers East, 170 Main Street, Johannesburg.
Tel: +27 (11) 350-4394. Fax: +27 (11) 350-6487
E-mail: sues@absa.co.za
Johannesburg
3 April 2006
Lead sponsor
Merrill Lynch South Africa (Proprietary) Limited
Co-sponsor
Absa Corporate and Merchant Bank - Corporate Finance, a division of Absa Bank
Limited
Date: 03/04/2006 10:44:05 AM Produced by the JSE SENS Department
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