ABG/ ABSP - Update on Absa Group Chief Executive Appointment ABSA GROUP LIMITED Incorporated in the Republic of South Africa Registration number: 1986/003934/06 JSE share code: ABG ISIN: ZAE000255915 (“Absa Group”) ABSA BANK LIMITED Incorporated in the Republic of South Africa Registration number: 1986/004794/06 JSE share code: ABSP ISIN: ZAE000079810 (“Absa Bank”) UPDATE ON ABSA GROUP CHIEF EXECUTIVE APPOINTMENT Shareholders are advised that the Boards of Absa Group and Absa Bank have completed their processes to appoint a Group Chief Executive Officer. The individual will be announced in due course (as per the conditions imposed by the Prudential Authority) and will take up office in January 2020. Johannesburg 12 August 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: 12/08/2019 05:27:00 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.
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