Absa Group Limited (JSE:ABG) News - Changes to the Absa Bank Board and Absa Group 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”) ABSA BANK LIMITED (Incorporated in the Republic of South Africa) (Registration number: 1986/004794/06) JSE share code: ABSP ISIN: ZAE000079810 Bond issuer code: BIABS (“Absa Bank”) CHANGES TO THE ABSA BANK BOARD AND ABSA GROUP BOARD COMMITTEES In accordance with paragraph 3.59 of the JSE Limited (JSE) Listings Requirements and paragraph 6.39 of the JSE Debt Listings Requirements, shareholders are advised of the following changes to the Absa Bank Board and the Absa Group Board committees: Sello Moloko has joined the Group Risk and Capital Management Committee (GRCMC), Remuneration Committee (RemCo), Social and Ethics Committee (SEC) and Directors’ Affairs Committee (DAC), with immediate effect. Alex Darko has joined the Absa Bank Board and the DAC, also effective immediately. René van Wyk will join the Absa Bank Board on 1 February 2022, and will also become a member of the DAC on that day. Johannesburg 6 December 2021 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: 06-12-2021 01:54:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.