BARCLAYS AFRICA GROUP LIMITED - Barclays Africa Group: Release of financial results for the period ended 31 December 2014

Barclays Africa Group: Release of financial results for the period ended 31 December 2014

BARCLAYS AFRICA GROUP LIMITED

(Incorporated in the Republic of South Africa)

(Registration number: 1986/003934/06)

ISIN: ZAE000174124

JSE share code: BGA

(“Barclays Africa Group” or “the Group”)

BARCLAYS AFRICA GROUP: RELEASE OF FINANCIAL RESULTS FOR THE PERIOD
ENDED 31 DECEMBER 2014

Shareholders are advised that the financial results for the 12-month period ended
31 December 2014 will be released on SENS and published on the Group’s website
(www.barclaysafrica.com) on Tuesday, 3 March 2015.

A presentation of the results will be made in Johannesburg at 09:00 a.m. (South African
time) on Tuesday, 3 March 2015. It will be broadcasted live on Business Day TV (DStv
channel 412). Webcast and conference call facilities will be available for the presentation
and details thereof will be published on the Group’s website prior to the presentation.

Shareholders are also informed that the salient dates for the payment of the Barclays Africa
Group ordinary dividend, as set out in the interim financial results booklet for the six months
ended 30 June 2014, remain unchanged as follows:

Declaration date:     3 March 2015
Last day to trade:    10 April 2015
Ex-dividend date:     13 April 2015
Record date:          17 April 2015
Payment date:         20 April 2015

Full details of the dividends will be included in the financial results announcement on
Tuesday, 3 March 2015.

Johannesburg

11 February 2015

Enquiries:

Alan Hartdegen – Head: Group Investor Relations

Telephone: +27 (0)11 350-2598

Email: alan.hartdegen@barclaysafrica.com

Independent lead sponsor to Barclays Africa Group

J.P. Morgan Equities South Africa Proprietary Limited

Joint sponsor to Barclays Africa Group

Corporate and Investment Banking, a division of Absa Bank Limited

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