BARCLAYS AFRICA GROUP LIMITED - BARCLAYS/ABSA - Trevor Munday to delay departure as non-executive director

BARCLAYS/ABSA - Trevor Munday to delay departure as non-executive director

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)

ABSA BANK LIMITED
Authorised financial services and registered credit provider (NCRCP7)
Incorporated in the Republic of South Africa
Registration number: 1986/004794/06
JSE share code: ABSP
ISIN: ZAE000079810
(Absa Bank)


TREVOR MUNDAY TO DELAY DEPARTURE AS NON-EXECUTIVE DIRECTOR

Following the announcement on 24 March 2016 advising that Trevor Munday would step down as director
of Barclays Africa Group and Absa Bank in the second half of this year, shareholders are informed that he
will remain as lead independent non-executive director on the Barclays Africa Group and Absa Bank boards
(the Boards) for the time being.

In light of the announcement by Barclays PLC of its intention to sell down its shareholding in Barclays Africa
Group, and the resultant increase in demands on the Boards, Trevor has agreed to delay his departure.


Johannesburg
8 November 2016


Enquiries:
Nadine Drutman (Group Company Secretary)
Nadine.Drutman@barclaysafrica.com
Tel: 011 350 5347

Independent lead sponsor to Barclays Africa Group:
J.P. Morgan Equities South Africa Proprietary Limited

Joint sponsor to Barclays Africa Group:
Corporate and Investment Bank, a division of Absa Bank Limited




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