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ABSA GROUP LIMITED - Resignation of non-executive director

Release Date: 19/11/2018 17:04
Code(s): ABG     PDF:  
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Resignation of non-executive director

ABSA GROUP LIMITED
(formerly Barclays Africa Group Limited)
Incorporated in the Republic of South Africa
Registration number: 1986/003934/06
Share Code: ABG
ISIN: ZAE000255915
(Absa Group or the Group)


RESIGNATION OF NON-EXECUTIVE DIRECTOR

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

Monwabisi Fandeso has resigned as non-executive director of the Board of Absa Group,
with immediate effect.

The Board thanks Monwabisi for his contribution to the Group and wishes him well in his
future endeavours.

Johannesburg
19 November 2018

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: 19/11/2018 05:04:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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