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BGA - Barclays Plc General Meeting
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)
BARCLAYS PLC GENERAL MEETING
With reference to the SENS announcement on 5 April 2016, regarding the circular to Barclays PLC
shareholders (relating to the proposed sell down of Barclays PLC's shareholding in the Barclays Africa
Group), Barclays Africa Group shareholders are advised that, at a general meeting of Barclays PLC
shareholders held today, the following resolution was passed:
“To approve any disposal of ordinary shares in Barclays Africa Group Limited and to authorise the Directors
of the Company, or of any relevant subsidiary of the Company, to effect any disposal of ordinary shares in
Barclays Africa Group Limited.”
Johannesburg
28 April 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
Date: 28/04/2016 05:14:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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