NED/NBKP - Nedbank Group Limited/ Nedbank Limited - Appointment of non-executive

NED/NBKP - Nedbank Group Limited/ Nedbank Limited - Appointment 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                                                              
APPOINTMENT OF NON-EXECUTIVE DIRECTOR                                           
Shareholders are advised that Ian David Gladman has been appointed as a non-    
executive director of Nedbank Group and Nedbank Limited with effect from 7 June 
2012.                                                                           
Ian Gladman is currently the Group Strategy Director of Old Mutual plc.         
Previous positions held by him include Head of Corporate Finance (South Africa) 
and Joint Head, Financial Institutions Group, EMEA, at UBS Investment Bank.     
Sandton                                                                         
8 June 2012                                                                     
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                                                                 
Date: 08/06/2012 09:15:02 Supplied by www.sharenet.co.za                     
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