BarclaysAfrica/ABSA Bank - Appointment of 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, the Group or the Company) ABSA BANK LIMITED Authorised financial services and registered credit provider (NCRCP7) Incorporated in the Republic of South Africa Registration number: 1986/004794/06 ISIN: ZAE000079810 JSE share code: ABSP (Absa Bank) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR Shareholders are advised that Rene van Wyk has been appointed as an independent non-executive director on the boards of Barclays Africa Group and Absa Bank with effect from 1 February 2017. Rene held the position of Registrar of Banks and Head of Banking Supervision at the South African Reserve Bank from November 2011 until his retirement in May 2016. Prior to that he was with the Nedbank group of companies (from 1993 to 2011), where he occupied various positions in the risk field, notably Executive Director responsible for risk at Nedcor Investment Bank, and later CEO of Imperial Bank (a subsidiary of Nedbank). He is a chartered accountant (SA) and in his earlier years was a partner at KPMG. In addition to the Barclays Africa Group and Absa Bank board positions, Rene will serve on three Barclays Africa Group board committees, namely the Group Risk and Capital Management, Group Audit and Compliance, and Concentration Risk Committee. Johannesburg 1 February 2017 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: 01/02/2017 09:39:00 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.