ABSA GROUP LIMITED - Change to Absa Group Board Committee

Change to Absa Group Board Committee

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”)


CHANGE TO ABSA GROUP BOARD COMMITTEE

In accordance with paragraph 3.59 of the JSE Limited (JSE) Listings Requirements and paragraph 6.39 of
the JSE Debt Listings Requirements, shareholders are informed that Fulvio Tonelli, who was appointed to
the Absa Group Board as non-executive director on 1 July 2020 and is a member of the Group Risk and
Capital Management, Group Credit Risk and Information Technology Committees, has been appointed as
a member of the Board Finance Committee with effect from 15 November 2021.

Johannesburg
15 November 2021


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: 15-11-2021 02:53:00
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