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Circular to Nedbank Group shareholders
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”)
CIRCULAR TO NEDBANK GROUP SHAREHOLDERS
Shareholders are advised that a circular, incorporating a notice of general meeting, has been
posted today setting out details regarding:
the re-approval of the existing Nedbank Group South African share schemes in terms
of the Companies Act, No 71 of 2008; and
the adoption of a new memorandum of incorporation (“MOI”) to replace the existing
MOI of Nedbank Group.
The general meeting of shareholders will be held in the Auditorium, Retail Place West,
Nedbank Sandton, 135 Rivonia Road, Sandown, Sandton on Friday, 3 May 2013 at the later
of 09:30 South African time or immediately following the conclusion of the Nedbank Group
annual general meeting which will be held at 09:00 South African time.
The record date to determine the holders of the Nedbank Group shares entitled to
participate in and vote at the general meeting is Friday, 26 April 2013.
Johannesburg
10 April 2013
Investment bank and sponsor
Nedbank Capital
Joint sponsor
Merrill Lynch South Africa (Pty) Limited
Sponsor in Namibia
Old Mutual Investment Services (Namibia) (Proprietary) Limited
Date: 10/04/2013 04:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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