ABSA GROUP LIMITED - Absa Group board appointment and committee changes

Absa Group board appointment and committee changes

ABSA GROUP LIMITED
Incorporated in the Republic of South Africa
(Registration number: 1986/003934/06)
JSE share code: ABG
ISIN: ZAE000255915
Bond issuer code: ABGI
(“Absa Group” or “Group”)


ABSA GROUP BOARD APPOINTMENT AND COMMITTEE CHANGES

In accordance with paragraphs 3.59 of the Equity Listings Requirements and 6.39 of the Debt Listings
Requirements of the JSE Limited, shareholders are informed that Luisa Diogo has been appointed as an
independent non-executive director of Absa Group with effect from 1 September 2023.

Luisa is currently the non-executive chairman of Absa Bank Mozambique and is a non-executive director
on the board of Total Mozambique. She is the former Prime Minister of the Republic of Mozambique (2004
to 2010) and the Minister of Planning and Finance (2000 to 2004).

Luisa is a seasoned leader with many years of experience in financial services and in the broader areas of
economics, strategy and stakeholder management, having also added significant value at the helm of our
Absa Bank Mozambique board for more than 10 years. We look forward to the contribution that Luisa will
make to the Absa Group Board.

Luisa holds a B.Econ degree from the Eduardo Mondlane University and a Masters in Financial Economics
from the University of London.

Luisa will become a member of the Group Risk and Capital Management Committee (GRCMC), Social,
Sustainability and Ethics Committee (SSEC) and the Board Finance Committee (BFC).


Johannesburg
23 August 2023


Enquiries:
Nadine Drutman
+27 (0) 11 350 5347
E-mail: Nadine.Drutman@absa.africa

Lead Independent Sponsor:
J.P. Morgan Equities South Africa Proprietary Limited

Joint Sponsor:
Absa Bank - Corporate and Investment Bank

Date: 23-08-2023 02:57:00
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