ABSA GROUP BOARD COMMITTEE CHANGE
Board changeNot material
In brief
Independent non-executive director Brian Kennedy has been appointed as a member of the Remuneration Committee, with effect from 1 November 2026.
The announcement
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.