NEDBANK LIMITED1 - Resignation of Independent Non-Executive Director

Resignation of Independent 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
(“Nedbank”)


RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR


Shareholders are advised that Thenjiwe Chikane has resigned as an
independent non-executive director of Nedbank and Nedbank Group with effect
from Tuesday, 13 August 2013.

Nedbank Group Chairman, Dr Reuel Khoza, thanked Thenjiwe for her
contribution to the group since her appointment in 2006, and in particular the role
she played as Chairman of the Group Remuneration Committee and previously
as Chairman of the Group Transformation, Social and Ethics Committee.
Thenjiwe has resigned to pursue her own interests and the Nedbank Group
wishes her well in her future endeavours.




Sandton
14 August 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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