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Mon 23 Oct 2006, 15:22 Absa Group / Absa Bank Limited - Appointments
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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