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Changes to ABSA Group and Absa Bank Lead Independent Director and Absa Group Board Committees
ABSA GROUP LIMITED
Incorporated in the Republic of South Africa
(Registration number: 1986/003934/06)
JSE share code: ABG
ISIN: ZAE000255915
Bond issuer code: ABGI
(“Absa Group” or “Group”)
ABSA BANK LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1986/004794/06)
JSE share code: ABSP
ISIN: ZAE000079810
Bond issuer code: BIABS
(“Absa Bank”)
CHANGES TO ABSA GROUP AND ABSA BANK LEAD INDEPENDENT DIRECTOR AND ABSA
GROUP BOARD COMMITTEES
In accordance with paragraph 3.59 of the JSE Limited (JSE) Listings Requirements and paragraph 6.39 of
the JSE Debt Listings Requirements, shareholders are informed that the Absa Group and Absa Bank
Boards have resolved that Sipho M Pityana will cease to be Lead Independent Director of Absa Group and
Absa Bank, chairman of the Remuneration Committee (RemCo) and, as a consequence, member of the
Directors’ Affairs Committee (DAC), with immediate effect.
The Boards will appoint a new Lead Independent Director and chairman of the RemCo and advise
shareholders in due course.
Johannesburg
12 November 2021
Enquiries:
Nadine Drutman
+27 (0) 11 350 5347
E-mail: Nadine.Drutman@absa.africa
Lead Independent Sponsor:
J.P. Morgan Equities South Africa Proprietary Limited
Joint Sponsor:
Absa Bank - Corporate and Investment Bank
Date: 12-11-2021 04:50:00
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