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ABSA Board committee changes
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
In accordance with paragraphs 3.59 of the Equity Listings Requirements and 6.42 of the Debt and
Specialist Securities Listings Requirements of the JSE Limited, shareholders and noteholders are
informed that Fulvio Tonelli has been appointed as interim chairman of the Group Risk and Capital
Management Committee and Group Credit Risk Committee, with effect from 15 July 2025 and he
will also join the Directors' Affairs Committee as a member.
René van Wyk, the incoming Group Chairman, will remain a member of the aforementioned
committees and will additionally become a member of the Remuneration Committee. He will also
chair the Directors' Affairs Committee.
Shareholders are further informed that Alison Beck has been appointed as a member of the
Models Committee.
Johannesburg
14 July 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: 14-07-2025 02:00:00
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