BARCLAYS AFRICA GROUP LIMITED - Release of Interim Financial Results

Release of Interim Financial Results

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 INTERIM FINANCIAL RESULTS FOR THE
PERIOD ENDING 30 JUNE 2016

Shareholders are advised that the financial results for the six-month period ending
30 June 2016 will be released on SENS and published on the Group’s website
(www.barclaysafrica.com) on Friday, 29 July 2016.

A presentation of the results will be made, via webcast and conference call, from
Johannesburg at 09:00 a.m. (South African time) on Friday, 29 July 2016. 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 interim ordinary dividend, as set out in the financial results booklet for
the 12-month period ended 31 December 2015, have changed as follows:

Declaration date:                            Friday, 29 July 2016
Last day to trade cum dividend:              Tuesday, 6 September 2016
Shares commence trading ex-dividend:         Wednesday, 7 September 2016
Record date:                                 Friday, 9 September 2016
Payment date:                                Monday, 12 September 2016

Full details of the dividends will be included in the financial results announcement on Friday,
29 July 2016.

Johannesburg
24 June 2016

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 Bank, a division of Absa Bank Limited

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