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Tue 23 Jan 2007, 15:00 ABSP - Absa Bank Limited - Resignation of Alternat
JSE   ABSP
 ABSP                                                                            
ABSP - Absa Bank Limited - Resignation of Alternate Directors of Absa Bank      
ABSA BANK LIMITED                                                               
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1986/004794/06)                                           
ISIN: ZAE000079810                                                              
JSE share code: ABSP                                                            
(Absa Bank)                                                                     
RESIGNATION OF ROBERT EMSLIE AND PETER MAGEZA AS ALTERNATE DIRECTORS OF ABSA    
BANK                                                                            
Absa executives, Robert Emslie and Peter Mageza have resigned as alternate      
directors from the Absa Bank board with effect from 22 January 2007.            
Their positions at Absa Bank remain unaffected and they will retain their       
current executive responsibilities.                                             
The resignations are principally to scale down the size of the Absa Bank        
board, and follows on from the retirements of Charles Erasmus and Pieter        
van der Merwe from the Absa Bank board in December 2006.                        
The Absa Bank and Absa Group Limited boards now have the same directors as set  
out below:                                                                      
D C Cronje          (Chairman)                                                  
D C Brink      (Deputy chairman)                                                
S F Booysen*        (Group chief executive)                                     
L N Angel                                                                       
D C Arnold                                                                      
D E Baloyi                                                                      
D Bruynseels*(British)                                                          
Y Z Cuba                                                                        
B P Connellan                                                                   
A S du Plessis                                                                  
G Griffin                                                                       
M W Hlahla                                                                      
L N Jonker                                                                      
N Kheraj (British)                                                              
P du P Kruger                                                                   
J H Schindehutte *                                                              
F F Seegers (Dutch)                                                             
T M G Sexwale                                                                   
F A Sonn                                                                        
P E I Swartz                                                                    
L L von Zeuner *                                                                
*Executive                                                                      
Enquiries                                                                       
Steve Booysen                                                                   
Group chief executive                                                           
(+2711) 350-6856                                                                
e-Mail: stevebo@absa.co.za                                                      
Issued by:                                                                      
Jacques Badenhorst                                                              
Head: 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, a division of Absa Bank Limited                                   
Johannesburg                                                                    
23 January 2007                                                                 
Date: 23/01/2007 15:00:01 Produced by the JSE SENS Department.
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