BARCLAYS AFRICA GROUP LIMITED - Appointment of executive director

Appointment of executive director

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”)

APPOINTMENT OF EXECUTIVE DIRECTOR

Shareholders are advised that Peter Matlare, an independent non-executive director of Barclays Africa
Group since December 2011, has been appointed Deputy Chief Executive Officer, with responsibility for our
rest of Africa banking operations, and becomes an executive director of the Group with effect from 1 August
2016.

Mr Matlare is the former Chief Executive Officer of Tiger Brands Limited (2008 to 2015) and prior to that he
had senior roles with Vodacom Group Limited, Vodacom South Africa, the South African Broadcasting
Corporation, and Primedia Broadcasting & Entertainment. He holds a BSc (Hons) and MA from the
Universities of Plymouth and York respectively.

David Hodnett continues in his role as Deputy Chief Executive Officer, focusing on our South African
banking operations, and Financial Director.




Johannesburg
1 July 2016

Enquiries:
Alan Hartdegen (Head: Investor Relations)
Alan.Hartdegen@barclaysafrica.com
Tel: 011 350 2598

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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