Appointment of Independent Non-Executive Directors to the Absa Bank Board Absa Group Limited (formerly known as Barclays Africa Group Limited) Incorporated in the Republic of South Africa Registration number: 1986/003934/06 JSE share code: ABG ISIN: ZAE000255915 (“Absa Group”) Absa Bank Limited Authorised financial services and registered credit provider (NCRCP7) Incorporated in the Republic of South Africa Registration number: 1986/004794/06 ISIN: ZAE000079810 JSE share code: ABSP (“Absa Bank”) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS TO THE ABSA BANK BOARD In accordance with paragraph 3.59 (a) of the JSE Listings Requirements, shareholders are advised of the appointment of Alex Darko and Mark Merson as independent non-executive directors to the Board of Absa Bank with effect from 15 May 2019. Both Alex and Mark will continue to serve as independent non-executive directors on the Absa Group Board. Johannesburg 15 May 2019 Enquiries: Nadine Drutman (Group Company Secretary) Nadine.Drutman@absa.africa Tel: 011 350 5347 Independent lead sponsor to Absa Group: J.P. Morgan Equities South Africa Proprietary Limited Joint sponsor to Absa Group: Corporate and Investment Bank, a division of Absa Bank Date: 15/05/2019 10:27:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
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