Barclays Bank Tanzania / GMG Trust Company / Sandton (PO Box 61771 Marshalltown 2107) Linklaters LLP / Barclays Bank Uganda / Deutsche Securities / Barclays Bank of Kenya Limited / Absa Corporate / Absa Capital / Barclays Bank Mauritius / KPMG LLP / P. Morgan Chase Bank N.A. / Ernst & Young Inc. / J.P. Morgan Equities / E14 5HP / Barclays Bank Seychelles / Target Companies / Investment Banking Deutsche Securities / Barclays Bank Zambia / Fitch Ratings / Barclays Africa Group Limited / Barclays Bank (Seychelles) Limited / Barclays Africa Limited / Absa Group Limited / Deutsche Bank Group / J.P. Morgan / CORPORATE INFORMATION Directors Absa Group Limited / Barclays Africa Group Holdings Limited / BARO / Barclays Bank Plc / J.P. Morgan Equities South Africa / BBB / Barclays Africa Regional Office Proprietary Limited / Barclays Bank Kenya / Equities South Africa Proprietary Limited / C18208 / J.P. Morgan Chase Bank N.A. / Horizon Trust / Computershare Investor Services Proprietary Limited / Barclays Bank Zambia Plc / Ince Proprietary Limited / Absa Bank Limited / Barclays Bank Ghana / Absa Group Ernst & Young Inc. / Absa Group Nadine Drutman Absa Group Limited / /
Continent
Africa / /
Country
Mauritius / South Africa / Namibia / Egypt / Cuba / Kenya / Uganda / Tanzania / Botswana / United Kingdom / Wales / Zambia / Mozambique / Zimbabwe / Seychelles / Ghana / / /
Event
General or Shareholder Meeting / M&A / Name Change / /
bank controlling / gross domestic product / bank / banking / /
Organization
International Monetary Fund / Bank of Botswana / Bank of Uganda / Bank of Tanzania / Bank of Ghana / Companies and Intellectual Property Commission of South Africa / Barclays Africa Regional Office / /
Person
Alice Lane Sandton / Ground Floor / Brendan Harmse / ASA ISIN / Mondlane Jr. / Nadine Drutman / Alan Hartdegen / / /
Position
advisor / Group Chief Executive / Broker / Financial Director Group / Website www.absa.co.za Transfer Secretaries Legal advisors / General / Secretary / Chairman Group / banker / accountant / Lead financial advisor Joint financial advisor / Independent Reporting Accountant / Legal advisors / Broker / banker / FORWARD / General Meeting / professional advisor / Automated Teller / Independent Trustee / Independent Accountant Independent Reporting Accountant / Company Secretary / accountant / attorney / Lead financial advisor to Absa Group / Marshall / Independent accountant / /
THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION The definitions and interpretations set out on pages 6 to 10 of this Circular apply, mutatis mutandis, to this whole Circular. If you are in any doubt as t