ABSA GROUP LIMITED - Absa Group board committee changes effective 1 September 2024

Absa Group board committee changes effective 1 September 2024

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


ABSA GROUP BOARD COMMITTEE CHANGES EFFECTIVE 1 SEPTEMBER 2024

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 Alpheus Mangale has
been appointed as a member of the Remuneration Committee (RemCo) and John Cummins as
a member and chairman of the Models Committee (MC), with effect from 1 September 2024.

Johannesburg
26 August 2024


Enquiries:
Nadine Drutman
E-mail: Nadine.Drutman@absa.africa

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

Absa Group Joint Sponsor and Absa Bank Sponsor:
Absa Bank - Corporate and Investment Bank

Date: 26-08-2024 04:31:00
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