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ABSA GROUP LIMITED - No change statement and notice of AGM

Release Date: 30/04/2019 15:39
Code(s): ABG     PDF:  
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No change statement and notice of AGM

Absa Group Limited
(formerly known as Barclays Africa Group Limited)
Incorporated in the Republic of South Africa
Registration number: 1986/003934/06
JSE share code: ABG
ISIN: ZAE000255915
(“Absa Group”)


NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING AND NOTICE OF
AVAILABILITY OF BROAD-BASED BLACK ECONOMIC EMPOWERMENT ACT ANNUAL
COMPLIANCE REPORT


Audited financial statements
Shareholders are advised that the Company’s Integrated Report will be lodged with the
JSE Limited and distributed to shareholders today, Tuesday, 30 April 2019. The Integrated
Report will also be available on Absa Group’s website from 30 April 2019. An abridged financial
results report has not been published, as the information previously published in the Group’s
audited results on Monday, 11 March 2019 is unchanged. Ernst & Young Inc. audited the
Group’s results and their unmodified audit reports are available for inspection at the registered
office of the Company.


Notice of the Annual General Meeting
Notice is hereby given that Absa Group’s Annual General Meeting (AGM) will be held in Room
8.02, Absa Towers West, 15 Troye Street, Johannesburg on Tuesday, 4 June 2019 at 10:00 to
transact the business as stated in the notice of AGM.


In terms of section 59(1) (b) of the Companies Act, 71 of 2008, the record date for the purpose
of determining which shareholders are entitled to participate in and vote at the AGM (being the
date on which a shareholder must be registered in the Company’s securities register in order
to participate in and vote at the AGM) is Friday, 24 May 2019. Therefore, the last day to trade
in Absa Group shares in order to be in the register is Tuesday, 21 May 2019.
Broad-Based Black Economic Empowerment Act: Annual Compliance Report
In accordance with paragraph 16.20 (g) and Appendix 1 to Section 11 of the JSE Listings
Requirements, notice is hereby given that the Company´s annual compliance report in terms of
section 13G(2) of the Broad-Based Black Economic Empowerment Act has been published and
is available on the Company´s website at: https://www.absa.africa/about-us/who-we-are/


Johannesburg
30 April 2019


Enquiries:
Nadine Drutman (Group Company Secretary)
Nadine.Drutman@absa.africa
Tel: 011 350 5347


Independent lead sponsor to Absa Group:
J.P. Morgan Equities South Africa Proprietary Limited


Joint sponsor to Absa Group:
Absa Bank Limited – Corporate and Investment Bank

Date: 30/04/2019 03:39:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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