NEDBANK GROUP LIMITED - Nedbank Group and Nedbank Limited-Minor Amendments to the Board Nominations Policy

Nedbank Group and Nedbank Limited-Minor Amendments to the Board Nominations Policy

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 alpha code: NEDI                                  JSE alpha code: BINBK
('Nedbank Group')                                     ('Nedbank')

(collectively 'the Companies')

Minor Amendments to the Policy on Nomination and Appointment of Directors

In accordance with paragraph 7.7 of the Debt Listings Requirements of the JSE Limited, following the
annual review of the Companies' Policy on Nomination and Appointment of Directors, noteholders
are advised that the policy has been amended with immediate effect.

Refinements were made to the description of certain skills and experience required for the
Companies' boards and have no impact on either the spirit of the policy, nor the process for
nomination and appointment of directors.

Noteholders may access the policy through the following link:

        Governance and Ethics (nedbank.co.za)




Date 21 June 2024
Debt Sponsor: Nedbank Corporate and Investment Banking, a division of Nedbank Limited

Date: 21-06-2024 04:13:00
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