ABSA GROUP LIMITED - ABSA GROUP BOARD COMMITTEE CHANGE
ABSA GROUP BOARD COMMITTEE CHANGE
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
In accordance with paragraphs 6.71 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 Brian Kennedy, an independent non-executive director of Absa Group, has been
appointed as a member of the Remuneration Committee, with effect from 1 November 2026.
Brian is the chairman of the Group Credit Risk Committee and serves as a member of the Group
Risk and Capital Management Committee and Information Technology Committee.
Johannesburg
28 October 2026
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: 28/10/2026 10:00:00
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.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
