ABSA GROUP LIMITED - Changes to Absa Group Board and Committees

Changes to Absa Group Board and Committees

ABSA GROUP LIMITED
Incorporated in the Republic of South Africa
(Registration number: 1986/003934/06)
JSE share code: ABG
ISIN: ZAE000255915
Bond issuer code: ABGI
("Absa Group" or "the Group")


CHANGES TO ABSA GROUP BOARD AND COMMITTEES

In accordance with paragraphs 3.59 of the Equity Listings Requirements and 6.39 of the Debt
Listings Requirements of the JSE Limited, shareholders are informed that Swithin Munyantwali
has resigned from his position as Independent Non-Executive Director of the Absa Group with
immediate effect. He will join the Group in the capacity of a senior advisor going forward.

In this new capacity, Swithin will help the Group advance in its ambitions into the African continent
and other international offices such as the US, and the UK.

Swithin will, accordingly, also step off the Social, Sustainability and Ethics Committee (SSEC),
Group Audit and Compliance Committee (GACC) and Group Credit Risk Committee (GCRC).

Johannesburg
13 March 2024


Enquiries:
Nadine Drutman
+27 (0) 11 350 5347
E-mail: Nadine.Drutman@absa.africa

Lead Independent Sponsor:
J.P. Morgan Equities South Africa Proprietary Limited

Joint Sponsor:
Absa Bank - Corporate and Investment Bank

Date: 13-03-2024 12:15:00
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