African Bank Limited announce that Sybille McCloghrie, who was appointed to the ABH Group and Bank Boards on 28 July 2015, resigned from these boards with effect from 22 November 2019. She simultaneously resigned as a member of the Remuneration Committee, Sustainability, Ethics and Transformation Committee and the Technology and Information sub-Committee. The company also announced that Frans Truter, who was appointed to the ABH Group and Bank Boards on 7 August 2015, resigned from these Boards with effect from 30 November 2019. He also simultaneously resigned as a member of the Remuneration Committee and Directors' Affairs and Governance Committee, and as Chairman of the Audit Committee.