BARCLAYS AFRICA GROUP LIMITED - Barclays / ABSA - Resignation of executive director

Release Date: 15/05/2018 08:52
Code(s): BGA ABSP
Wrap Text
Barclays / ABSA - Resignation of executive director

(Incorporated in the Republic of South Africa)
(Registration number: 1986/003934/06)
ISIN: ZAE000174124
JSE share code: BGA
(the Group)

(Incorporated in the Republic of South Africa)
(Registration number: 1986/004794/06)
JSE share code: ABSP
ISIN: ZAE000079810
(Absa Bank)


In accordance with paragraph 3.59 (b) of the JSE Listings Requirements, shareholders are
advised of the resignation of an executive director, as set out below.

David Hodnett has resigned from the Group and Absa Bank and will accordingly, with
immediate effect, cease to be Executive Director and Deputy Chief Executive. David will
participate in a handover between now and the end of August 2018.

The Board thanks David for his extensive contribution over 10 years with the Group,
including as Chief Risk Officer and Financial Director, and most recently as head of the
South Africa Banking portfolio, and wishes him well in his future endeavours.

15 May 2018

Alan Hartdegen
+27 (0) 72 576 2713

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

Joint Sponsor:
Absa Bank - Corporate and Investment Bank

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