Appointment of Independent Non-Executive Director
Absa Group Limited
Incorporated in the Republic of South Africa
Registration number: 1986/003934/06
Share code: ABG
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
In accordance with paragraph 3.59 (a) of the JSE Listings Requirements, shareholders
are advised of the appointment of Ms Nonhlanhla Sylvia Mjoli-Mncube as an independent
non-executive director to the Board of Absa Group with effect from 15 October 2020.
Nonhlanhla will serve on the Absa Group Social and Ethics Committee and the Board
Nonhlanhla attended the Massachusetts Institute of Technology and Aspen Global
Leadership Institute, USA, and holds a master’s degree (Urban and Regional Planning)
from the University of Cape Town and a post-graduate certificate in Engineering Business
Management from Warwick University (UK).
She is the former economic advisor to the Presidency, former chairman of the National
Urban Reconstruction and Housing Agency and former deputy chair of the Construction
Industry Development Board. Nonhlanhla serves on the board and audit committee of
Zeder Investment Limited and has previously served on the boards of several other listed
companies including Capitec Bank, WBHO Construction, Cadiz Financial Services,
Tongaat Hulett and Pioneer Foods.
13 October 2020
Nadine Drutman (Group Company Secretary)
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: 13-10-2020 03:36:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.