View ValuationThis company listing is no longer activeThis company may still be operating, however this listing is no longer active. Find out why through their latest events.See Latest EventsAbsa Group 향후 성장Future 기준 점검 3/6Absa Group은 연간 수입과 매출이 각각 10.6%와 10.5% 증가할 것으로 예상되고 EPS는 연간 9.3%만큼 증가할 것으로 예상됩니다.핵심 정보10.6%이익 성장률9.34%EPS 성장률Banks 이익 성장12.8%매출 성장률10.5%향후 자기자본이익률n/a애널리스트 커버리지Good마지막 업데이트31 Mar 2023최근 향후 성장 업데이트공고 • Jul 15Absa Group Limited Provides Earnings Guidance for the Six Months Ended 30 June 2023Absa Group Limited provided earnings guidance for the six months ended 30 June 2023. Group revenue for the first half of 2023 is expected to increase by low teens year-on-year, driven by strong mid-teen net interest income growth year-on-year, reflecting low double digit growth in gross customer loans and deposits, combined with net interest margin expansion due to higher interest rates. IFRS earnings per share expected to increase by mid-single digits year-on-year.모든 업데이트 보기Recent updates공고 • Dec 10Public Investment Corporation Limited acquired an additional minority stake in Absa Group Limited (JSE:ABG).Public Investment Corporation Limited acquired an additional minority stake in Absa Group Limited (JSE:ABG) on December 10, 2025. Public Investment Corporation Limited now holds 15.32% stake of Absa Group Limited. Public Investment Corporation Limited completed the acquisition of an additional minority stake in Absa Group Limited (JSE:ABG) on December 10, 2025.공고 • Aug 19Absa Group Limited to Report Fiscal Year 2025 Results on Mar 10, 2026Absa Group Limited announced that they will report fiscal year 2025 results on Mar 10, 2026공고 • Aug 18Absa Group Limited Declares Interim Ordinary Dividend for the Period Ended 30 June 2025, Payable on 15 September 2025Absa Group Limited announced that shareholders are advised that an ordinary dividend of 785 cents per ordinary share was declared on 18 August 2025, for the interim reporting period ended 30 June 2025. The ordinary dividend is payable to shareholders recorded in the register of members of the Company at the close of business on 12 September 2025. Payment date is 15 September 2025.공고 • May 27René Van Wyk to Step Down as Member of Audit and Compliance Committee of Absa Group Limited, Effective ImmediatelyAbsa Group informed shareholders that René van Wyk, as the incoming Group Chairman from July 15, 2025, will step down as a member of the Group Audit and Compliance Committee (GACC), with immediate effect. Accordingly, the ordinary resolution number 5.6, pertaining to Mr. van Wyk's re-appointment as GACC member, is hereby withdrawn from the notice of Absa Group's annual general meeting to be held on June 3, 2025.공고 • Apr 02Absa Group Limited, Annual General Meeting, Jun 03, 2025Absa Group Limited, Annual General Meeting, Jun 03, 2025. Location: boardroom 3.11, absa sandton campus south, 15 alice lane, sandton South Africa공고 • Mar 19Absa Group Limited and Absa Bank Botswana Limited Appoints Kenny Fihla as Executive Director, Effective 17 June 2025Absa Bank Botswana Limited announced that following an extensive selection process, Mr. Kenny Fihla has been appointed as Executive Director of Absa Group and Absa Bank, effective 17 June 2025. Kenny has almost 20 years of experience in leadership roles in banking. He joined Standard Bank Group in 2006 and has held numerous senior roles including Chief Executive Officer of Corporate and Investment Banking, Deputy Chief Executive Officer of Standard Bank Group and Chief Executive Officer Standard Bank South Africa. As Deputy Chief Executive, he was the accountable executive for Standard Bank's subsidiaries outside of South Africa. Kenny holds an MSc in Financial Economics (University of London) and an MBA (University of the Witwatersrand). Shareholders are also informed that Charles Russon remains the Interim Chief Executive Officer of Absa Group and Absa Bank until 16 June 2025. Charles will partner closely with Kenny to ensure a smooth leadership transition, whereafter he will take a key senior role within the Group Executive Committee.공고 • Mar 18Absa Group Limited Announces Change in CEOAbsa Group Limited announced appointment of former Standard Bank deputy CEO Kenny Fihla as its new CEO, after he resigned suddenly from his former employer, would address a leadership vacuum at Absa and possibly improve market sentiment in Absa. Absa announced Fihla's appointment as CEO was effective from June 17, 2025, while its current interim CEO Charles Russon will stay on in that role until Fihla takes over and will work closely with the new CEO to ensure a smooth transition, after which Russon would take a key senior role within the group executive committee. He said the resignation and appointment was less of a loss for Standard than it was a gain for Absa because Standard had broader and deeper pools of talent that could fill Fihla’s position. Standard Bank said separately Fihla would take gardening leave as of Monday. Fihla, who holds a master's in financial economics from the University of London and an MBA from the University of the Witwatersrand, had been tipped as a future successor of Standard Bank's current CEO Sim Tshabalala. Fihla became deputy CEO in August last year, after being CEO of the CIB unit. Luvuyo Masinda became CEO of CIB.공고 • Mar 13Absa Group Limited Announces Ordinary Share Dividend for the Year Ended 31 December 2024, Payable on 29 April 2025The Shareholders of Absa Group Limited are advised that a final ordinary dividend of 775 cents per ordinary share was declared on 11 March 2025, for the period ended 31 December 2024. The ordinary dividend is payable to shareholders recorded in the register of members of the Company at the close of business on 25 April 2025. The dividend will be subject to local dividends withholding tax at a rate of 20%. Last day to trade cum dividend is 22 April 2025. Shares commence trading ex-dividend is 23 April 2025. Record date is 25 April 2025. Payment date is 29 April 2025. Share certificates may not be dematerialised or rematerialised between 23 April 2025 and 25 April 2025, both dates inclusive. On 29 April 2025, the dividend will be electronically transferred to the bank accounts of certificated shareholders. The accounts of those shareholders who have dematerialised their shares (which are held at their participant or broker) will also be credited on 29 April 2025.공고 • Mar 07Absa Group Limited Announces Board and Committee Appointments, Effective April 1, 2025Absa Group Limited announced that Zarina Bassa and Sindi Zilwa have been appointed as independent non-executive directors of Absa Group with effect from 1 April 2025. Zarina is an experienced business executive and leader, having trained as a chartered accountant in the initial stages of her career. She spent 17 years in professional financial services with Ernst & Young (EY) in South Africa and the United Kingdom, six years as an executive in retail and private banking and wealth management at Absa Group, and 16 years as a non-executive director including at Kumba, Vodacom SA, Mediclinic and the Financial Services Board, amongst others, and Woolworths Holdings and Investec Group, where she was the lead independent director. Zarina is currently a director of Gold Fields Limited and the JSE Limited. Zarina holds a B Acc and post graduate diploma in Accounting from the University of Durban Westville, as well as a CA (SA) qualification. Sindi is a Chartered Director and has spent almost 30 years as a director across a variety of sectors and in various governance roles. She was South Africa's Business Woman of the Year in 1998. She co-founded Nkonki in 1993 and was with the firm throughout its evolution, including during the merger with Sizwe Ntsaluba (1996-2002). Subsequently, she led the firm as Chief Executive Officer from 1998 until her retirement in October 2016. Her current listed company boards include Sibanye-Stillwater Limited, Metrofile Limited and Delta Property Fund. In 1990, Sindi became the second black woman to qualify as a Chartered Accountant. She holds a B Com and B Com (Hons) degree from the University of South Africa (Unisa), an advanced diploma in Financial Planning from the University of the Free State an Advanced Tax Certificate from Unisa. Sindi has an Advanced Diploma in Banking from Rand Afrikaans University (now University of Johannesburg). Sindi has also been awarded a Certificate: Cybersecurity: Managing Risk in the Information Age from Harvard in January 2024. Sindi's former board memberships include Discovery Holdings, Massmart Holdings, Aspen Pharmacare, Redefine Properties and Anglogold Ashanti. Sindi is a published author of two books, `The Audit Committee Effectiveness Model' (2013) and `The Board Committee Effectiveness Model' (2016). Both Zarina and Sindi will become members of the Group Audit and Compliance Committee. Zarina will also become a member of the Group Remuneration Committee and the Group Credit Risk Committee and Sindi of the Group Information Technology Committee, Group Risk and Capital Management Committee, and Group Social Sustainability and Ethics Committee.공고 • Oct 08Absa Group Limited Announces Committee ChangesAbsa Group Limited announced that commencing from 15 October 2024 and in addition to joining the Absa Group and Bank Boards, Charles Russon will replace Arrie Rautenbach as a member of the Group Risk and Capital Management Committee, Social Sustainability and Ethics Committee, Group Credit Risk Committee and the Information Technology Committee.공고 • Aug 27Absa Group Limited Announces Committee Changes Effective 1 September 2024Absa Group Limited announced that Alpheus Mangale has been appointed as a member of the Remuneration Committee (RemCo) and John Cummins as a member and chairman of the Models Committee (MC), with effect from 1 September 2024.공고 • Aug 21+ 2 more updatesAbsa Group Limited Declares Interim Dividend for the Period Ended 30 June 2024, Payable on September 16, 2024Absa Group Limited announced that an interim ordinary dividend of 685 cents per ordinary share was declared on 19 August 2024, for the period ended 30 June 2024. The ordinary dividend is payable to shareholders recorded in the register of members of the Company at the close of business on 13 September 2024. Last day to trade cum dividend 10 September 2024. Payment date on 16 September 2024.공고 • Aug 19+ 1 more updateAbsa Group Limited to Report Fiscal Year 2024 Results on Mar 17, 2025Absa Group Limited announced that they will report fiscal year 2024 results on Mar 17, 2025공고 • Mar 13Absa Group Limited Announces Resignation of Swithin Munyantwali as Independent Non-Executive Director and Member of Social, Sustainability and Ethics Committee, Group Audit and Compliance Committee and Group Credit Risk CommitteeAbsa Group Limited announced that Swithin Munyantwali has resigned from his position as Independent Non-Executive Director of the Absa Group with immediate effect. He will join the Group in the capacity of a senior advisor going forward. In this new capacity, Swithin will help the Group advance in its ambitions into the African continent and other international offices such as the US, and the UK. Swithin will, accordingly, also step off the Social, Sustainability and Ethics Committee (SSEC), Group Audit and Compliance Committee (GACC) and Group Credit Risk Committee (GCRC).공고 • Nov 23+ 1 more updateAbsa Bank Limited and Absa Group Limited Announces Executive ChangesAbsa Group Limited and Absa Bank Limited announced that Jason Quinn has resigned as Group Financial Director of Absa Group and Absa Bank to take up an opportunity outside the Group. Jason will, accordingly, no longer be an Executive Director on the Boards with immediate effect. Shareholders are also informed that Chris Snyman will become Interim Group Financial Director of Absa Group and Absa Bank with immediate effect, subject to regulatory approval. He will also become an Executive Director on the Boards. Chris joined Absa in 2008 and is Head of Financial Decision Support, a role which he has held for the last 10 years. He holds an Honours degree in Accounting from the University of Stellenbosch and is a member of The South African Institute of Chartered Accountants.공고 • Nov 11Absa Group Limited Appoints Alison Beck as Independent Non-Executive Director, Member of the Group Audit and Compliance Committee (GACC) and Group Risk and Capital Management Committee (GRCMC) on 1 December 2023Absa Group Limited announced that Alison Beck has been appointed as an independent non-executive director of Absa Group with effect from 1 December 2023. Alison joined KPMG in 1990 as a senior consultant and was made a director in 1996 and a partner in 1998 in Financial Services. She was head of Financial Risk Management for 15 years, representing the South African practice in the global centers of excellence for Central Banking and Financial Risk Management. Alison retired from KPMG in May 2020. Alison holds a BCom degree from the University of Edinburgh and a CA from the Institute of Chartered Accountants of Scotland. She completed her articles at Arthur Young McClelland Moore in Edinburgh, qualifying as a CA in 1983. She has an Associate Diploma from The Institute of Bankers in South Africa. Alison will become a member of the Group Audit and Compliance Committee (GACC) and Group Risk and Capital Management Committee (GRCMC) on 1 December 2023.공고 • Sep 14Absa Group Limited Announces Management ChangesAbsa Group Limited announced that, following the retirement of Alex Darko and Francis Okomo-Okello from the Absa Group boards on 30 September 2023, Professor Ihron Rensburg will become the chairman of the Social, Sustainability and Ethics Committee (SSEC) and Peter Mageza the chairman of the Information Technology Committee (ITC) with effect from 1 October 2023. Both Professor Rensburg and Peter Mageza will join the Absa Group Directors' Affairs Committee (DAC) on 1 October 2023.공고 • Sep 05+ 1 more updateAbsa Group Limited to Report First Half, 2024 Results on Aug 19, 2024Absa Group Limited announced that they will report first half, 2024 results on Aug 19, 2024공고 • Aug 24Absa Group Limited Appoints Luisa Diogo as an Independent Non-Executive Director, Effective 1 September 2023Absa Group Limited announced that Luisa Diogo has been appointed as an independent non-executive director with effect from 1 September 2023. Luisa is currently the non-executive chairman of Absa Bank Mozambique and is a non-executive director on the board of Total Mozambique. She is the former Prime Minister of the Republic of Mozambique (2004 to 2010) and the Minister of Planning and Finance (2000 to 2004). Luisa is a seasoned leader with many years of experience in financial services and in the broader areas of economics, strategy and stakeholder management, having also added significant value at the helm of Absa Bank Mozambique board for more than 10 years. Luisa holds a B.Econ degree from the Eduardo Mondlane University and a Masters in Financial Economics from the University of London. Luisa will become a member of the Group Risk and Capital Management Committee (GRCMC), Social, Sustainability and Ethics Committee (SSEC) and the Board Finance Committee (BFC).공고 • Aug 16Absa Group Limited, Annual General Meeting, Jun 04, 2024Absa Group Limited, Annual General Meeting, Jun 04, 2024.공고 • Aug 14Absa Group Limited to Report Fiscal Year 2023 Results on Mar 11, 2024Absa Group Limited announced that they will report fiscal year 2023 results on Mar 11, 2024공고 • Jul 15Absa Group Limited Provides Earnings Guidance for the Six Months Ended 30 June 2023Absa Group Limited provided earnings guidance for the six months ended 30 June 2023. Group revenue for the first half of 2023 is expected to increase by low teens year-on-year, driven by strong mid-teen net interest income growth year-on-year, reflecting low double digit growth in gross customer loans and deposits, combined with net interest margin expansion due to higher interest rates. IFRS earnings per share expected to increase by mid-single digits year-on-year.공고 • Jun 21Absa Group Limited Appoints Peter Mageza as Independent Non-Executive Director and Member of Group Audit and Compliance Committee, Information Technology Committee and Remuneration CommitteeAbsa Group Limited announced that Peter Mageza has been appointed as an independent non-executive director of Absa Group with effect from 1 August 2023. Peter is a seasoned director who has served on a number of large listed and unlisted diversified boards across South Africa and on the African continent. He is currently an independent non-executive director of Sappi Limited, Remgro Limited and RCI Foods Limited. He is the former Chief Operations Officer and was an executive director of Absa Group and Absa Bank Limited until June 2009. Peter is a Chartered Certified Accountant and a Fellow of the Association of Certified Chartered Accountants (ACCA) UK. Peter will become a member of the Group Audit and Compliance Committee (GACC), Information Technology Committee (ITC) and Remuneration Committee (RemCo).공고 • Jun 08Absa Group Limited Announces Board Changes, Effective July 1, 2023Absa Group Limited announced that Alpheus Mangale has been appointed as an independent non-executive director of Absa Group with effect from 1 July 2023. Alpheus is a seasoned senior executive, with over 25 years' experience across financial services, telecoms, enterprise and technology markets in Europe, Middle East, and Africa region. He is currently the group chief executive officer for Seacom Limited. Alpheus has previously served on various boards and performed several senior leadership roles in the financial services and technology industries. Alpheus holds a National Diploma in Computer Systems Engineering (Tshwane University of Technology); and completed the Advanced Management Programme at Harvard Business School. Alpheus will become a member of the Group Risk and Capital Management Committee (GRCMC) and Information Technology Committee (ITC). Shareholders are also advised of the following changes to the Group Board committees, also effective 1 July 2023: The Group Chairman, Sello Moloko, will become a member of the Board Finance Committee (BFC), while Swithin Munyantwali will join the Group Credit Risk Committee (GCRC). Fulvio Tonelli, who becomes an independent non-executive director on 1 July 2023, will step off the ITC and join the Group Audit and Compliance Committee (GACC).공고 • May 17An unknown buyer acquired an unknown minority stake in Absa Group Limited (JSE:ABG) from Ninety One SA Proprietary Limited.An unknown buyer acquired an unknown minority stake in Absa Group Limited (JSE:ABG) from Ninety One SA Proprietary Limited on May 15, 2023. Post transaction, Ninety One SA holds 4.98% of the total issued ordinary shares of Absa Group. An unknown buyer completed the acquisition of an unknown minority stake in Absa Group Limited (JSE:ABG) from Ninety One SA Proprietary Limited on May 15, 2023.공고 • Aug 15Absa Group Limited to Report Q2, 2023 Results on Aug 14, 2023Absa Group Limited announced that they will report Q2, 2023 results on Aug 14, 2023이익 및 매출 성장 예측JSE:ASN402 - 애널리스트 향후 추정치 및 과거 재무 데이터 (ZAR Millions)날짜매출이익자유현금흐름영업현금흐름평균 애널리스트 수12/31/2025120,19928,208N/AN/A712/31/2024112,77726,117N/AN/A912/31/2023106,90023,811N/AN/A712/31/202285,11020,555-46,400-40,515N/A9/30/202283,85320,319-71,184-65,782N/A6/30/202282,69220,08213,11418,032N/A3/31/202280,06518,9237,58912,254N/A12/31/202177,34217,763-107,018-102,607N/A9/30/202174,65115,660-1,8812,252N/A6/30/202171,86313,557-5,826-1,971N/A3/31/202166,4469,719-1,8742,498N/A12/31/202061,0295,8802,0786,967N/A9/30/202061,7796,49011,15910,556N/A6/30/202062,5297,10016,14915,778N/A3/31/202067,41110,67814,92914,744N/A12/31/201972,29214,25613,70913,709N/A9/30/201971,85214,28115,61715,641N/A6/30/201971,41114,30517,52417,572N/A3/31/201970,78214,11115,70415,728N/A12/31/201870,15313,91713,88413,884N/A9/30/201869,06013,8183,8345,402N/A6/30/201867,96613,718-6,216-3,081N/A3/31/201867,11713,803-3,375-1,807N/A12/31/201766,26813,888-534-534N/A9/30/201765,52614,484-19,161-13,481N/A6/30/201764,82815,1125,80411,429N/A3/31/201764,17314,9107,61713,242N/A12/31/201663,51714,7089,42915,054N/A9/30/201663,03914,644N/A-15,124N/A6/30/201662,56014,580N/A-45,302N/A더 보기애널리스트 향후 성장 전망수입 대 저축률: ASN402 의 연간 예상 수익 증가율(10.6%)이 saving rate(9.2%)보다 높습니다.수익 vs 시장: ASN402 의 연간 수익(10.6%)이 ZA 시장(14.7%)보다 빠르게 성장할 것으로 예상됩니다.고성장 수익: ASN402 의 수입은 증가할 것으로 예상되지만 상당히 증가하지는 않을 것입니다.수익 대 시장: ASN402 의 수익(연간 10.5%)이 ZA 시장(연간 5.2%)보다 빠르게 성장할 것으로 예상됩니다.고성장 매출: ASN402 의 수익(연간 10.5%)은 연간 20%보다 느리게 증가할 것으로 예상됩니다.주당순이익 성장 예측향후 자기자본이익률미래 ROE: ASN402의 자본 수익률이 3년 후 높을 것으로 예상되는지 판단하기에 데이터가 부족합니다.성장 기업 찾아보기7D1Y7D1Y7D1YBanks 산업의 고성장 기업.View Past Performance기업 분석 및 재무 데이터 상태데이터최종 업데이트 (UTC 시간)기업 분석2023/04/04 08:48종가2023/03/31 00:00수익2022/12/31연간 수익2022/12/31데이터 소스당사의 기업 분석에 사용되는 데이터는 S&P Global Market Intelligence LLC에서 제공됩니다. 아래 데이터는 이 보고서를 생성하기 위해 분석 모델에서 사용됩니다. 데이터는 정규화되므로 소스가 제공된 후 지연이 발생할 수 있습니다.패키지데이터기간미국 소스 예시 *기업 재무제표10년손익계산서현금흐름표대차대조표SEC 양식 10-KSEC 양식 10-Q분석가 컨센서스 추정치+3년재무 예측분석가 목표주가분석가 리서치 보고서Blue Matrix시장 가격30년주가배당, 분할 및 기타 조치ICE 시장 데이터SEC 양식 S-1지분 구조10년주요 주주내부자 거래SEC 양식 4SEC 양식 13D경영진10년리더십 팀이사회SEC 양식 10-KSEC 양식 DEF 14A주요 개발10년회사 공시SEC 양식 8-K* 미국 증권에 대한 예시이며, 비(非)미국 증권에는 해당 국가의 규제 서식 및 자료원을 사용합니다.별도로 명시되지 않는 한 모든 재무 데이터는 연간 기간을 기준으로 하지만 분기별로 업데이트됩니다. 이를 TTM(최근 12개월) 또는 LTM(지난 12개월) 데이터라고 합니다. 자세히 알아보기.분석 모델 및 스노우플레이크이 보고서를 생성하는 데 사용된 분석 모델의 세부 정보는 당사의 GitHub 페이지에서 확인하실 수 있습니다. 또한 보고서 사용 방법에 대한 가이드와 YouTube 튜토리얼도 제공하고 있습니다.Simply Wall St 분석 모델을 설계하고 구축한 세계적 수준의 팀에 대해 알아보세요.산업 및 섹터 지표산업 및 섹터 지표는 Simply Wall St가 6시간마다 계산하며, 프로세스에 대한 자세한 내용은 Github에서 확인할 수 있습니다.분석가 소스Absa Group Limited는 16명의 분석가가 다루고 있습니다. 이 중 9명의 분석가가 우리 보고서에 입력 데이터로 사용되는 매출 또는 수익 추정치를 제출했습니다. 분석가의 제출 자료는 하루 종일 업데이트됩니다.분석가기관Ilan StermerAnchor Stockbrokers Proprietary LimitedJaap MeijerArqaam Capital Research Offshore S.A.L.Adrienne DamantAvior Capital Markets13명의 분석가 더 보기
공고 • Jul 15Absa Group Limited Provides Earnings Guidance for the Six Months Ended 30 June 2023Absa Group Limited provided earnings guidance for the six months ended 30 June 2023. Group revenue for the first half of 2023 is expected to increase by low teens year-on-year, driven by strong mid-teen net interest income growth year-on-year, reflecting low double digit growth in gross customer loans and deposits, combined with net interest margin expansion due to higher interest rates. IFRS earnings per share expected to increase by mid-single digits year-on-year.
공고 • Dec 10Public Investment Corporation Limited acquired an additional minority stake in Absa Group Limited (JSE:ABG).Public Investment Corporation Limited acquired an additional minority stake in Absa Group Limited (JSE:ABG) on December 10, 2025. Public Investment Corporation Limited now holds 15.32% stake of Absa Group Limited. Public Investment Corporation Limited completed the acquisition of an additional minority stake in Absa Group Limited (JSE:ABG) on December 10, 2025.
공고 • Aug 19Absa Group Limited to Report Fiscal Year 2025 Results on Mar 10, 2026Absa Group Limited announced that they will report fiscal year 2025 results on Mar 10, 2026
공고 • Aug 18Absa Group Limited Declares Interim Ordinary Dividend for the Period Ended 30 June 2025, Payable on 15 September 2025Absa Group Limited announced that shareholders are advised that an ordinary dividend of 785 cents per ordinary share was declared on 18 August 2025, for the interim reporting period ended 30 June 2025. The ordinary dividend is payable to shareholders recorded in the register of members of the Company at the close of business on 12 September 2025. Payment date is 15 September 2025.
공고 • May 27René Van Wyk to Step Down as Member of Audit and Compliance Committee of Absa Group Limited, Effective ImmediatelyAbsa Group informed shareholders that René van Wyk, as the incoming Group Chairman from July 15, 2025, will step down as a member of the Group Audit and Compliance Committee (GACC), with immediate effect. Accordingly, the ordinary resolution number 5.6, pertaining to Mr. van Wyk's re-appointment as GACC member, is hereby withdrawn from the notice of Absa Group's annual general meeting to be held on June 3, 2025.
공고 • Apr 02Absa Group Limited, Annual General Meeting, Jun 03, 2025Absa Group Limited, Annual General Meeting, Jun 03, 2025. Location: boardroom 3.11, absa sandton campus south, 15 alice lane, sandton South Africa
공고 • Mar 19Absa Group Limited and Absa Bank Botswana Limited Appoints Kenny Fihla as Executive Director, Effective 17 June 2025Absa Bank Botswana Limited announced that following an extensive selection process, Mr. Kenny Fihla has been appointed as Executive Director of Absa Group and Absa Bank, effective 17 June 2025. Kenny has almost 20 years of experience in leadership roles in banking. He joined Standard Bank Group in 2006 and has held numerous senior roles including Chief Executive Officer of Corporate and Investment Banking, Deputy Chief Executive Officer of Standard Bank Group and Chief Executive Officer Standard Bank South Africa. As Deputy Chief Executive, he was the accountable executive for Standard Bank's subsidiaries outside of South Africa. Kenny holds an MSc in Financial Economics (University of London) and an MBA (University of the Witwatersrand). Shareholders are also informed that Charles Russon remains the Interim Chief Executive Officer of Absa Group and Absa Bank until 16 June 2025. Charles will partner closely with Kenny to ensure a smooth leadership transition, whereafter he will take a key senior role within the Group Executive Committee.
공고 • Mar 18Absa Group Limited Announces Change in CEOAbsa Group Limited announced appointment of former Standard Bank deputy CEO Kenny Fihla as its new CEO, after he resigned suddenly from his former employer, would address a leadership vacuum at Absa and possibly improve market sentiment in Absa. Absa announced Fihla's appointment as CEO was effective from June 17, 2025, while its current interim CEO Charles Russon will stay on in that role until Fihla takes over and will work closely with the new CEO to ensure a smooth transition, after which Russon would take a key senior role within the group executive committee. He said the resignation and appointment was less of a loss for Standard than it was a gain for Absa because Standard had broader and deeper pools of talent that could fill Fihla’s position. Standard Bank said separately Fihla would take gardening leave as of Monday. Fihla, who holds a master's in financial economics from the University of London and an MBA from the University of the Witwatersrand, had been tipped as a future successor of Standard Bank's current CEO Sim Tshabalala. Fihla became deputy CEO in August last year, after being CEO of the CIB unit. Luvuyo Masinda became CEO of CIB.
공고 • Mar 13Absa Group Limited Announces Ordinary Share Dividend for the Year Ended 31 December 2024, Payable on 29 April 2025The Shareholders of Absa Group Limited are advised that a final ordinary dividend of 775 cents per ordinary share was declared on 11 March 2025, for the period ended 31 December 2024. The ordinary dividend is payable to shareholders recorded in the register of members of the Company at the close of business on 25 April 2025. The dividend will be subject to local dividends withholding tax at a rate of 20%. Last day to trade cum dividend is 22 April 2025. Shares commence trading ex-dividend is 23 April 2025. Record date is 25 April 2025. Payment date is 29 April 2025. Share certificates may not be dematerialised or rematerialised between 23 April 2025 and 25 April 2025, both dates inclusive. On 29 April 2025, the dividend will be electronically transferred to the bank accounts of certificated shareholders. The accounts of those shareholders who have dematerialised their shares (which are held at their participant or broker) will also be credited on 29 April 2025.
공고 • Mar 07Absa Group Limited Announces Board and Committee Appointments, Effective April 1, 2025Absa Group Limited announced that Zarina Bassa and Sindi Zilwa have been appointed as independent non-executive directors of Absa Group with effect from 1 April 2025. Zarina is an experienced business executive and leader, having trained as a chartered accountant in the initial stages of her career. She spent 17 years in professional financial services with Ernst & Young (EY) in South Africa and the United Kingdom, six years as an executive in retail and private banking and wealth management at Absa Group, and 16 years as a non-executive director including at Kumba, Vodacom SA, Mediclinic and the Financial Services Board, amongst others, and Woolworths Holdings and Investec Group, where she was the lead independent director. Zarina is currently a director of Gold Fields Limited and the JSE Limited. Zarina holds a B Acc and post graduate diploma in Accounting from the University of Durban Westville, as well as a CA (SA) qualification. Sindi is a Chartered Director and has spent almost 30 years as a director across a variety of sectors and in various governance roles. She was South Africa's Business Woman of the Year in 1998. She co-founded Nkonki in 1993 and was with the firm throughout its evolution, including during the merger with Sizwe Ntsaluba (1996-2002). Subsequently, she led the firm as Chief Executive Officer from 1998 until her retirement in October 2016. Her current listed company boards include Sibanye-Stillwater Limited, Metrofile Limited and Delta Property Fund. In 1990, Sindi became the second black woman to qualify as a Chartered Accountant. She holds a B Com and B Com (Hons) degree from the University of South Africa (Unisa), an advanced diploma in Financial Planning from the University of the Free State an Advanced Tax Certificate from Unisa. Sindi has an Advanced Diploma in Banking from Rand Afrikaans University (now University of Johannesburg). Sindi has also been awarded a Certificate: Cybersecurity: Managing Risk in the Information Age from Harvard in January 2024. Sindi's former board memberships include Discovery Holdings, Massmart Holdings, Aspen Pharmacare, Redefine Properties and Anglogold Ashanti. Sindi is a published author of two books, `The Audit Committee Effectiveness Model' (2013) and `The Board Committee Effectiveness Model' (2016). Both Zarina and Sindi will become members of the Group Audit and Compliance Committee. Zarina will also become a member of the Group Remuneration Committee and the Group Credit Risk Committee and Sindi of the Group Information Technology Committee, Group Risk and Capital Management Committee, and Group Social Sustainability and Ethics Committee.
공고 • Oct 08Absa Group Limited Announces Committee ChangesAbsa Group Limited announced that commencing from 15 October 2024 and in addition to joining the Absa Group and Bank Boards, Charles Russon will replace Arrie Rautenbach as a member of the Group Risk and Capital Management Committee, Social Sustainability and Ethics Committee, Group Credit Risk Committee and the Information Technology Committee.
공고 • Aug 27Absa Group Limited Announces Committee Changes Effective 1 September 2024Absa Group Limited announced that Alpheus Mangale has been appointed as a member of the Remuneration Committee (RemCo) and John Cummins as a member and chairman of the Models Committee (MC), with effect from 1 September 2024.
공고 • Aug 21+ 2 more updatesAbsa Group Limited Declares Interim Dividend for the Period Ended 30 June 2024, Payable on September 16, 2024Absa Group Limited announced that an interim ordinary dividend of 685 cents per ordinary share was declared on 19 August 2024, for the period ended 30 June 2024. The ordinary dividend is payable to shareholders recorded in the register of members of the Company at the close of business on 13 September 2024. Last day to trade cum dividend 10 September 2024. Payment date on 16 September 2024.
공고 • Aug 19+ 1 more updateAbsa Group Limited to Report Fiscal Year 2024 Results on Mar 17, 2025Absa Group Limited announced that they will report fiscal year 2024 results on Mar 17, 2025
공고 • Mar 13Absa Group Limited Announces Resignation of Swithin Munyantwali as Independent Non-Executive Director and Member of Social, Sustainability and Ethics Committee, Group Audit and Compliance Committee and Group Credit Risk CommitteeAbsa Group Limited announced that Swithin Munyantwali has resigned from his position as Independent Non-Executive Director of the Absa Group with immediate effect. He will join the Group in the capacity of a senior advisor going forward. In this new capacity, Swithin will help the Group advance in its ambitions into the African continent and other international offices such as the US, and the UK. Swithin will, accordingly, also step off the Social, Sustainability and Ethics Committee (SSEC), Group Audit and Compliance Committee (GACC) and Group Credit Risk Committee (GCRC).
공고 • Nov 23+ 1 more updateAbsa Bank Limited and Absa Group Limited Announces Executive ChangesAbsa Group Limited and Absa Bank Limited announced that Jason Quinn has resigned as Group Financial Director of Absa Group and Absa Bank to take up an opportunity outside the Group. Jason will, accordingly, no longer be an Executive Director on the Boards with immediate effect. Shareholders are also informed that Chris Snyman will become Interim Group Financial Director of Absa Group and Absa Bank with immediate effect, subject to regulatory approval. He will also become an Executive Director on the Boards. Chris joined Absa in 2008 and is Head of Financial Decision Support, a role which he has held for the last 10 years. He holds an Honours degree in Accounting from the University of Stellenbosch and is a member of The South African Institute of Chartered Accountants.
공고 • Nov 11Absa Group Limited Appoints Alison Beck as Independent Non-Executive Director, Member of the Group Audit and Compliance Committee (GACC) and Group Risk and Capital Management Committee (GRCMC) on 1 December 2023Absa Group Limited announced that Alison Beck has been appointed as an independent non-executive director of Absa Group with effect from 1 December 2023. Alison joined KPMG in 1990 as a senior consultant and was made a director in 1996 and a partner in 1998 in Financial Services. She was head of Financial Risk Management for 15 years, representing the South African practice in the global centers of excellence for Central Banking and Financial Risk Management. Alison retired from KPMG in May 2020. Alison holds a BCom degree from the University of Edinburgh and a CA from the Institute of Chartered Accountants of Scotland. She completed her articles at Arthur Young McClelland Moore in Edinburgh, qualifying as a CA in 1983. She has an Associate Diploma from The Institute of Bankers in South Africa. Alison will become a member of the Group Audit and Compliance Committee (GACC) and Group Risk and Capital Management Committee (GRCMC) on 1 December 2023.
공고 • Sep 14Absa Group Limited Announces Management ChangesAbsa Group Limited announced that, following the retirement of Alex Darko and Francis Okomo-Okello from the Absa Group boards on 30 September 2023, Professor Ihron Rensburg will become the chairman of the Social, Sustainability and Ethics Committee (SSEC) and Peter Mageza the chairman of the Information Technology Committee (ITC) with effect from 1 October 2023. Both Professor Rensburg and Peter Mageza will join the Absa Group Directors' Affairs Committee (DAC) on 1 October 2023.
공고 • Sep 05+ 1 more updateAbsa Group Limited to Report First Half, 2024 Results on Aug 19, 2024Absa Group Limited announced that they will report first half, 2024 results on Aug 19, 2024
공고 • Aug 24Absa Group Limited Appoints Luisa Diogo as an Independent Non-Executive Director, Effective 1 September 2023Absa Group Limited announced that Luisa Diogo has been appointed as an independent non-executive director with effect from 1 September 2023. Luisa is currently the non-executive chairman of Absa Bank Mozambique and is a non-executive director on the board of Total Mozambique. She is the former Prime Minister of the Republic of Mozambique (2004 to 2010) and the Minister of Planning and Finance (2000 to 2004). Luisa is a seasoned leader with many years of experience in financial services and in the broader areas of economics, strategy and stakeholder management, having also added significant value at the helm of Absa Bank Mozambique board for more than 10 years. Luisa holds a B.Econ degree from the Eduardo Mondlane University and a Masters in Financial Economics from the University of London. Luisa will become a member of the Group Risk and Capital Management Committee (GRCMC), Social, Sustainability and Ethics Committee (SSEC) and the Board Finance Committee (BFC).
공고 • Aug 16Absa Group Limited, Annual General Meeting, Jun 04, 2024Absa Group Limited, Annual General Meeting, Jun 04, 2024.
공고 • Aug 14Absa Group Limited to Report Fiscal Year 2023 Results on Mar 11, 2024Absa Group Limited announced that they will report fiscal year 2023 results on Mar 11, 2024
공고 • Jul 15Absa Group Limited Provides Earnings Guidance for the Six Months Ended 30 June 2023Absa Group Limited provided earnings guidance for the six months ended 30 June 2023. Group revenue for the first half of 2023 is expected to increase by low teens year-on-year, driven by strong mid-teen net interest income growth year-on-year, reflecting low double digit growth in gross customer loans and deposits, combined with net interest margin expansion due to higher interest rates. IFRS earnings per share expected to increase by mid-single digits year-on-year.
공고 • Jun 21Absa Group Limited Appoints Peter Mageza as Independent Non-Executive Director and Member of Group Audit and Compliance Committee, Information Technology Committee and Remuneration CommitteeAbsa Group Limited announced that Peter Mageza has been appointed as an independent non-executive director of Absa Group with effect from 1 August 2023. Peter is a seasoned director who has served on a number of large listed and unlisted diversified boards across South Africa and on the African continent. He is currently an independent non-executive director of Sappi Limited, Remgro Limited and RCI Foods Limited. He is the former Chief Operations Officer and was an executive director of Absa Group and Absa Bank Limited until June 2009. Peter is a Chartered Certified Accountant and a Fellow of the Association of Certified Chartered Accountants (ACCA) UK. Peter will become a member of the Group Audit and Compliance Committee (GACC), Information Technology Committee (ITC) and Remuneration Committee (RemCo).
공고 • Jun 08Absa Group Limited Announces Board Changes, Effective July 1, 2023Absa Group Limited announced that Alpheus Mangale has been appointed as an independent non-executive director of Absa Group with effect from 1 July 2023. Alpheus is a seasoned senior executive, with over 25 years' experience across financial services, telecoms, enterprise and technology markets in Europe, Middle East, and Africa region. He is currently the group chief executive officer for Seacom Limited. Alpheus has previously served on various boards and performed several senior leadership roles in the financial services and technology industries. Alpheus holds a National Diploma in Computer Systems Engineering (Tshwane University of Technology); and completed the Advanced Management Programme at Harvard Business School. Alpheus will become a member of the Group Risk and Capital Management Committee (GRCMC) and Information Technology Committee (ITC). Shareholders are also advised of the following changes to the Group Board committees, also effective 1 July 2023: The Group Chairman, Sello Moloko, will become a member of the Board Finance Committee (BFC), while Swithin Munyantwali will join the Group Credit Risk Committee (GCRC). Fulvio Tonelli, who becomes an independent non-executive director on 1 July 2023, will step off the ITC and join the Group Audit and Compliance Committee (GACC).
공고 • May 17An unknown buyer acquired an unknown minority stake in Absa Group Limited (JSE:ABG) from Ninety One SA Proprietary Limited.An unknown buyer acquired an unknown minority stake in Absa Group Limited (JSE:ABG) from Ninety One SA Proprietary Limited on May 15, 2023. Post transaction, Ninety One SA holds 4.98% of the total issued ordinary shares of Absa Group. An unknown buyer completed the acquisition of an unknown minority stake in Absa Group Limited (JSE:ABG) from Ninety One SA Proprietary Limited on May 15, 2023.
공고 • Aug 15Absa Group Limited to Report Q2, 2023 Results on Aug 14, 2023Absa Group Limited announced that they will report Q2, 2023 results on Aug 14, 2023