ABSA BANK LIMITED - Appointment of an independent non-executive director to the Barclays board and resignation from the ABSA board

Release Date: 16/01/2018 13:02
Code(s): ABSP BGA
 
Wrap Text
Appointment of an independent non-executive director to the Barclays board and resignation from the ABSA board

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)
ISIN: ZAE000079810
JSE share code: ABSP
 (“Absa Bank”)



APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR TO THE BARCLAYS
AFRICA GROUP BOARD AND RESIGNATION FROM THE ABSA BANK BOARD

Shareholders are advised of the appointment of Ms Tasneem Abdool-Samad as
independent non-executive director to the Board of Barclays Africa Group with effect from
1 February 2018. She will be stepping down from the Absa Bank Limited board (which
she joined as an independent director in April 2016) with effect from 31 January 2018.

Tasneem holds a BCom degree and post graduate diploma in Accounting from the
University of Natal, and is a qualified CA (SA). She started her career at Deloitte in
Kwa-Zulu Natal and then moved to the University of the Witwatersrand, where she was a
lecturer in auditing from 2003 to 2006. In 2006, Tasneem returned to Deloitte and
subsequently served as a member of the Deloitte South Africa board until 2014.

Tasneem is a non-executive director of Absa Financial Services Limited, Reunert Limited,
Long4Life Limited and Crookes Brothers Limited.



Johannesburg
16 January 2018
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

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