ABSA GROUP LIMITED - ABSA Group Board Committee change and withdrawal of AGM resolution

ABSA Group Board Committee change and withdrawal of AGM resolution

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 CHANGE AND WITHDRAWAL OF AGM RESOLUTION

In accordance with paragraphs 3.59 and 6.42 of the JSE Limited Equity and JSE Debt and
Specialist Securities Listings Requirements, respectively, shareholders are informed that René
van Wyk, as the incoming Group Chairman from 15 July 2025, will step down as a member of the
Group Audit and Compliance Committee (GACC), with immediate effect. Accordingly, the
ordinary resolution number 5.6, pertaining to Mr van Wyk's re-appointment as GACC member, is
hereby withdrawn from the notice of Absa Group's annual general meeting to be held on 3 June
2025.

Johannesburg
27 May 2025


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: 27-05-2025 10:25:00
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