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Absa Group Limited (JSE:ABG) News - Changes to Absa Group Board 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 “Group”)
CHANGES TO ABSA GROUP BOARD 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 Arrie Rautenbach (newly appointed
Group Chief Executive Officer) has been appointed as a member of the Group Risk and Capital
Management Committee (GRCMC), Group Credit Risk Committee (GCRC), Information Technology
Committee (ITC) and Social, Sustainability and Ethics Committee (SSEC) with immediate effect. Jason
Quinn (Group Financial Director) has become an attendee of the SSEC and remains a member of the
GRCMC, GCRC and ITC, as well as the chairman of the Models Committee (MC).
Johannesburg
30 March 2022
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: 30-03-2022 04:09:00
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