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ASA ABSP
AMAGB ABSP
Absa Group / Absa Bank Limited - Appointments
ABSA GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1986/003934/06)
ISIN: ZAE000067237
JSE share code: ASA
Issuer code: AMAGB
(Absa Group or the Group)
ABSA BANK LIMITED
Incorporated in the Republic of South Africa)
ISIN: ZAE000079810
JSE share code: ABSP
(Absa Bank)
APPOINTMENT OF FREDERIK (FRITS) SEEGERS AS A NON-EXECUTIVE DIRECTOR OF ABSA
GROUP AND ABSA BANK AND THE RESIGNATION OF DAVID ROBERTS AS A NON-EXECUTIVE
DIRECTOR OF ABSA GROUP AND ABSA BANK
Further to the announcement dated 8 June 2006 relating to board changes at the
Barclays Group. Frits Seegers has been appointed as a non-executive director
on the boards of both Absa Group and Absa Bank as a representative of Barclays
with effect from 23 October 2006.
Mr Seegers, who has worked at Citigroup for 17 years, joined Barclays on 10
July 2006 as Chief Executive of Global Retail and Commercial Banking and
brings a wealth of banking knowledge and experience to Absa.
David Roberts has resigned as a non-executive director of both Absa Group and
Absa Bank with effect from 23 October 2006. Mr Roberts served on the above
boards from 27 July 2005, when Barclays acquired a controlling stake in the
Absa Group.
Enquiries
Danie Cronje
Chairman
(+2711) 350-4337
E-mail: dcronje@absa.co.za
Issued by:
Jacques Badenhorst
Investor Relations
Absa Group Limited
4th floor, Absa Towers East, 170 Main Street, Johannesburg
Tel: (+2711) 350-4061 Fax: (+2711) 350-6487
E-mail: jacques.badenhorst@absa.co.za
Lead sponsor:
Merrill Lynch South Africa (Proprietary) Limited
Co-sponsor:
Absa Capital - Corporate Finance, a division of Absa Bank Limited
Johannesburg
23 October 2006
Date: 23/10/2006 03:00:04 PM Produced by the JSE SENS Department
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