NEDBANK GROUP LIMITED - Nedbank Group and Nedbank - resignation of director

Nedbank Group and Nedbank - resignation of director

NEDBANK GROUP LIMITED                            NEDBANK LIMITED
(Incorporated in the Republic of South Africa)   (Incorporated in the Republic of South Africa)
Registration number: 1966/010630/06              Registration number: 1951/000009/06
JSE share code: NED                              JSE alpha code: BINBK
NSX share code: NBK                              (Nedbank)
A2X share code: NED
ISIN: ZAE000004875
JSE alpha code: NEDI
(Nedbank Group)
(collectively ‘the Group’)

NEDBANK GROUP AND NEDBANK – RESIGNATION OF DIRECTOR

Shareholders were advised on 11 August 2022 that Prof. Tshilidzi Marwala would step down as an
independent non-executive director of Nedbank Group and Nedbank in 2023 (and therefore as a
member of the Group IT Committee, Group Climate Resilience Committee, and Group Transformation,
Social and Ethics Committee) to take up the role as next Rector of the United Nations University
headquartered in Tokyo.

The date of resignation has now been confirmed as 28 February 2023.

Sandton
18 January 2023

Sponsors to Nedbank Group in South Africa:
Merrill Lynch South Africa (Pty) Limited t/a BofA Securities
Nedbank Corporate and Investment Banking, a division of Nedbank Limited

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

Date: 18-01-2023 04:00:00
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