ABSA GROUP LIMITED - Absa Group board appointment and committee changes effective 1 December 2023

Absa Group board appointment and committee changes effective 1 December 2023

ABSA GROUP LIMITED
Incorporated in the Republic of South Africa
(Registration number: 1986/003934/06)
Share Code: ABG
ISIN: ZAE000255915
Bond issuer code: ABGI
("Absa Group" or "Group")


ABSA GROUP BOARD APPOINTMENT AND COMMITTEE CHANGES EFFECTIVE
1 DECEMBER 2023

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 Alison Beck has been
appointed as an independent non-executive director of Absa Group with effect from 1 December
2023.

Alison joined KPMG in 1990 as a senior consultant and was made a director in 1996 and a partner
in 1998 in Financial Services. She was head of Financial Risk Management for 15 years,
representing the South African practice in the global centers of excellence for Central Banking
and Financial Risk Management. Alison retired from KPMG in May 2020.

Alison holds a BCom degree from the University of Edinburgh and a CA from the Institute of
Chartered Accountants of Scotland. She completed her articles at Arthur Young McClelland
Moore in Edinburgh, qualifying as a CA in 1983. She has an Associate Diploma from The Institute
of Bankers in South Africa.

Alison will become a member of the Group Audit and Compliance Committee (GACC) and Group
Risk and Capital Management Committee (GRCMC) on 1 December 2023.

Johannesburg
10 November 2023


Enquiries:
Nadine Drutman
E-mail: Nadine.Drutman@absa.africa

Lead Independent Sponsor:
J.P. Morgan Equities South Africa Proprietary Limited

Absa Group Joint Sponsor and Absa Bank Sponsor:
Absa Bank - Corporate and Investment Bank

Date: 10-11-2023 12:05:00
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