BARCLAYS/ABSA - Trevor Munday to delay departure as non-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) ABSA BANK LIMITED Authorised financial services and registered credit provider (NCRCP7) Incorporated in the Republic of South Africa Registration number: 1986/004794/06 JSE share code: ABSP ISIN: ZAE000079810 (Absa Bank) TREVOR MUNDAY TO DELAY DEPARTURE AS NON-EXECUTIVE DIRECTOR Following the announcement on 24 March 2016 advising that Trevor Munday would step down as director of Barclays Africa Group and Absa Bank in the second half of this year, shareholders are informed that he will remain as lead independent non-executive director on the Barclays Africa Group and Absa Bank boards (the Boards) for the time being. In light of the announcement by Barclays PLC of its intention to sell down its shareholding in Barclays Africa Group, and the resultant increase in demands on the Boards, Trevor has agreed to delay his departure. Johannesburg 8 November 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 Page 1 of 1 Date: 08/11/2016 02:12:00 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.