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ABSA GROUP LIMITED - Appointment of Non-Executive Director

Release Date: 13/09/2019 09:45
Code(s): ABG     PDF:  
 
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Appointment of Non-Executive Director

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

APPOINTMENT OF NON-EXECUTIVE DIRECTOR

In accordance with paragraph 3.59 (a) of the JSE Listings Requirements, shareholders
are advised of the appointment of Mr. Swithin J. Munyantwali as non-executive director
to the Board of Absa Group with effect from 15 September 2019.

Swithin, who was born in the United Kingdom and currently lives in Uganda, is the head
of international law firm Appleton Luff’s East African office.             He is the
vice-chairman and co-founder of the International Law Institute African Centre for Legal
Excellence.

Swithin currently serves as the chairman of the Barclays Bank of Uganda board, as well
as a board member of the African Philanthropy Forum, and International Law Institute, in
Washington, DC. He is also a member of the advisory boards of the Case Western
Reserve University, Emerging and Frontier Markets Association, and The New Markets
Lab.

Swithin holds a B.Sc. in Criminal Justice from St Joseph’s University, a Juris Doctor from
the Case Western Reserve University School of Law, and a Masters in International and
Comparative Law from the Georgetown University Law Center, all in the United States.

Johannesburg
13 September 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:
Corporate and Investment Bank, a division of Absa Bank Limited

Date: 13/09/2019 09:45:00
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