Closed Period Announcement

Absa Bank Botswana Limited has commenced preparation of the Half Year Financial Statements for the period ended 30 June 2023.The process will continue for a period that will not extend beyond 30 September 2023, by which date the final Half Year results will have been formally published.

In compliance with Botswana Stock Exchange Listing Rules and as a matter of good corporate governance, Absa Bank Botswana Limited hereby declares a closed period effective 01 July 2023, which will be effective until the date the results are published.

During the closed period, Absa Bank Botswana Limited Directors, Management and Staff are

prohibited from dealing in the Bank's securities until the announcement of the Half Year

results.

By Order of the Board

4 July 2023

For more information, please contact:

Puseletso Nyamambi

Yonta Leburu

Acting Head of Compliance

Company Secretary

Absa Bank Botswana Limited

Absa Bank Botswana Limited

puseletso.nyamambi@absa.africa

yonta.leburu@absa.africa

ENDS

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ABSA Bank Botswana Ltd. published this content on 05 July 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 July 2023 08:50:06 UTC.