ABSA GROUP LIMITED - Absa Group board appointment and committee changes

Absa Group board appointment and committee changes

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 GROUP BOARD APPOINTMENT AND COMMITTEE CHANGES

In accordance with paragraphs 3.59 of the Equity Listings Requirements and 6.39 of the Debt Listings
Requirements of the JSE Limited, shareholders are informed that Peter Mageza has been appointed as an
independent non-executive director of Absa Group with effect from 1 August 2023.

Peter is a seasoned director who has served on a number of large listed and unlisted diversified boards
across South Africa and on the African continent. He is currently an independent non-executive director of
Sappi Limited, Remgro Limited and RCI Foods Limited. He is the former Chief Operations Officer and was
an executive director of Absa Group and Absa Bank Limited until June 2009.

Peter is a Chartered Certified Accountant and a Fellow of the Association of Certified Chartered
Accountants (ACCA) UK.

Peter will become a member of the of the Group Audit and Compliance Committee (GACC), Information
Technology Committee (ITC) and Remuneration Committee (RemCo).


Johannesburg
19 June 2023


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: 19-06-2023 03:21:00
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