NEDBANK GROUP LIMITED - Resignation of non-executive director

Resignation of non-executive director

NEDBANK GROUP LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 1966/010630/06
JSE share code: NED
NSX share code: NBK
ISIN: ZAE000004875
(“Nedbank Group” or “the group”)

NEDBANK LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 1951/000009/06
JSE share code: NBKP
ISIN: ZAE000043667


RESIGNATION OF NON-EXECUTIVE DIRECTOR

Shareholders are advised that Mr Don Hope will be resigning as a non-executive
director of Nedbank Group and Nedbank Limited with effect from 30 June 2013,
following his retirement from Old Mutual plc at the end of June 2013.


The boards of directors of Nedbank Group and Nedbank Limited wish to express
their appreciation to Mr Hope for the active role he has played in the Nedbank
Group since his appointment to the boards in 2009, and note that his
contributions to the deliberations of the boards will be missed.


Sandton
12 June 2013

Sponsors to Nedbank Group in South Africa:
Merrill Lynch South Africa (Pty) Limited
Nedbank Capital

Sponsor to Nedbank Group in Namibia:
Old Mutual Investment Services (Namibia) (Pty) Ltd

Sponsors to Nedbank Limited:
Investec Bank Limited
Nedbank Capital

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