Change in membership of the Group Audit and Compliance Committee (GACC) Absa Group Limited Registration number: 1986/003934/06 Incorporated in the Republic of South Africa JSE share code: ABG ISIN: ZAE000255915 Bond Issuer Code: ABGI (“Absa Group” or “the Group”) CHANGE IN MEMBERSHIP OF THE GROUP AUDIT AND COMPLIANCE COMMITTEE (GACC) In accordance with section 3.59 (c) of the JSE Limited (JSE) Equity Listings Requirements and section 6.39 (c) of the Debt Listings Requirements, shareholders are advised that René van Wyk, an independent non-executive director on the Group Board, has been appointed as a member of the Group Audit and Compliance Committee (GACC), with effect from 1 September 2021. René originally joined the Board on 1 February 2017 as an independent non-executive director. He rejoined the Group Board as a non-executive director on 1 August 2020, following his service as the Group Chief Executive from 1 March 2019 to 14 January 2020, and was regarded as an independent non-executive director from 1 August 2021. Johannesburg 1 September 2021 Enquiries: Nadine Drutman (+27 11) 350-5347 E-mail: nadine.drutman@absa.africa Lead Independent Sponsor: J.P. Morgan Equities South Africa Proprietary Limited Joint Equity Sponsor and Debt Sponsor: Absa Bank Limited (Corporate & Investment Bank) Date: 01-09-2021 01:43:00 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.