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ABSA GROUP LIMITED - Changes to ABSA Group and Absa Bank Lead Independent Director and Absa Group Board Committees

Release Date: 12/11/2021 16:50
Code(s): ABG AGT03 BGT01 BGL17 BGL15 AGL02 AGT01 AGL03 AGT02 AGL01 AGT04 BGL16 BGL18 BGL07 BGL08 BGL19 ASN719 ASN632 ASN540 ASN669 ABFN43 ABFN44 ABFN45 ASN635 ASN569     PDF:  
Wrap Text
Changes to ABSA Group and Absa Bank Lead Independent Director and Absa Group Board Committees

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 BANK LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1986/004794/06)
JSE share code: ABSP
ISIN: ZAE000079810
Bond issuer code: BIABS
(“Absa Bank”)


CHANGES TO ABSA GROUP AND ABSA BANK LEAD INDEPENDENT DIRECTOR AND ABSA
GROUP BOARD COMMITTEES

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 the Absa Group and Absa Bank
Boards have resolved that Sipho M Pityana will cease to be Lead Independent Director of Absa Group and
Absa Bank, chairman of the Remuneration Committee (RemCo) and, as a consequence, member of the
Directors’ Affairs Committee (DAC), with immediate effect.

The Boards will appoint a new Lead Independent Director and chairman of the RemCo and advise
shareholders in due course.



Johannesburg
12 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: 12-11-2021 04:50:00
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