Contact details

Barclays Africa Group Limited

Incorporated in the Republic of South Africa

Registration number: 1986/003934/06

Authorised financial services and registered credit provider (NCRCP7)

JSE share code: BGA

ISIN: ZAE000174124

Registered office

7th Floor, Barclays Towers West, 15 Troye Street, Johannesburg, 2001

PO Box 7735, Johannesburg, 2000

Switchboard: +27 (0)11 350 4000

barclaysafrica.com

Head Investor Relations

Alan Hartdegen

Telephone: +27 (0)11 350 2598

Group Company Secretary

Nadine Drutman

Telephone: +27 (0)11 350 5347

Head of Financial Control

John Annandale

Telephone: +27 (0)11 350 3496

Queries

Please direct investor relations and annual report queries to ir@barclaysafrica.com

Please direct media queries to groupmedia@barclaysafrica.com

For all customer and client queries, please go to the relevant country website (see details below) for the local customer contact information

Please direct queries relating to your Barclays Africa Group shares to questions@computershare.co.za

Please direct other queries regarding the Group to groupsec@barclaysafrica.com

Transfer secretary

Computershare Investor Services Proprietary Limited

Telephone: +27 (0)11 370 5000

computershare.com/za/

ADR depositary

BNY Mellon

Telephone: +1 212 815 2248

bnymellon.com

Auditors

Ernst & Young Inc.

Telephone: +27 (0)11 772 3000

ey.com/ZA/en/Home

PricewaterhouseCoopers Inc.1

Telephone: +27 (0)11 797 4000

pwc.co.za

KPMG Inc.1

Telephone: +27 (0)11 647 7111

kpmg.com/za/en/home

1 KPMG Inc. will be replacing PricewaterhouseCoopers Inc. as auditors for the reporting period commencing 1 January 2017.

Sponsors

Lead independent sponsor

J.P. Morgan Equities South Africa Proprietary Limited

Telephone: +27 (0)11 507 0300

jpmorgan.com/pages/jpmorgan/emea/local/za

Joint sponsor
Absa Bank Limited (Corporate and Investment Bank)
Telephone: +27 (0)11 895 6843

equitysponsor@absacapital.com

Significant banking subsidiaries

Information on the entity and the products and services provided (including banking, insurance and investments) can be found at:

Absa Bank Limited
Barclays Bank of Botswana Limited
Barclays Bank of Ghana Limited
Barclays Bank of Kenya Limited
Barclays Bank Mauritius Limited
Barclays Bank Mozambique SA
Barclays Bank (Seychelles) Limited
Barclays Bank Tanzania Limited
Barclays Bank of Uganda Limited
Barclays Bank Zambia plc
National Bank of Commerce Limited

Representative offices

Absa Namibia Proprietary Limited
Absa Capital Representative Office Nigeria Limited