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ASA/ABSP - Absa Group Limited/Absa Bank Limited - Appointment of group company

Release Date: 21/05/2012 09:04
Code(s): JSE ABSP ASA
Wrap Text

ASA/ABSP - Absa Group Limited/Absa Bank Limited - Appointment of group company secretary ABSA GROUP LIMITED ABSA BANK LIMITED (Incorporated in (Incorporated in the Republic of South Africa) the Republic of South Africa) (Registration number: (Registration number: 1986/003934/06) 1986/004794/06) ISIN: ZAE000067237 ISIN: ZAE000079810 JSE share code: ASA JSE share code:ABSP Issuer code: AMAGB (Absa Bank) (Absa Group) APPOINTMENT OF GROUP COMPANY SECRETARY In compliance with paragraph 3.59(a) of the Listings Requirements of the JSE Limited, the respective boards of directors of Absa Group and Absa Bank hereby wish to inform shareholders that Ms Nadine Drutman has been appointed as Group Company Secretary of Absa Group and Absa Bank with effect from 21 May 2012. Johannesburg 21 May 2012 Enquiries: David Hodnett - Group Financial Director Telephone: +27 (0)11 350-2623 Email: david.hodnett@absa.co.za Lead independent sponsor: J.P. Morgan Equities Limited Joint sponsor: Absa Capital (the Investment Banking Division of Absa Bank Limited and affiliated with Barclays) Date: 21/05/2012 09:04:02 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.

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