BARCLAYS AFRICA GROUP LIMITED

Incorporated in the Republic of South Africa (Registration number: 1986/003934/06) ISIN: ZAE000174124

JSE share code: BGA ("Barclays Africa")

CHANGE TO THE BARCLAYS AFRICA BOARD

Shareholders are advised that, pursuant to the sell-down of shares in Barclays Africa by Barclays PLC, Ashok Vaswani will step down as non-executive director from the Board of Barclays Africa with effect from 30 June 2017.

Ashok has been a member of the Board (as nominee of Barclays PLC), since March 2013 and a member of the Information Technology Committee, as well as a permanent attendee of the Group Audit and Compliance Committee.

Johannesburg 19 June 2017

Enquiries:

Nadine Drutman (Group Company Secretary) Nadine.Drutman@barclaysafrica.com

Tel: 011 350 5347

Lead Independent Sponsor:

J.P. Morgan Equities South Africa Proprietary Limited

Joint Sponsor:

Corporate and Investment Bank, a division of Absa Bank Limited

Barclays Africa Group Limited published this content on 19 June 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 20 June 2017 07:09:04 UTC.

Original documenthttps://www.barclaysafrica.com/content/dam/barclays-africa/bagl/pdf/sens/2017/jan-jun/barclays-africa-group-board-change-june-2017.pdf

Public permalinkhttp://www.publicnow.com/view/73CBFCAD16628749CB9E4B7D4002E8B9080902D9