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NED / NBKP - Nedbank Group/Nedbank - Retirement 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 RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR Shareholders are advised that Prof Brian de Lacy Figaji will be retiring as an independent non-executive director of Nedbank Group and Nedbank Limited with effect from the close of the Nedbank Group annual general meeting on Friday, 4 May 2012. Nedbank Group Chairman, Dr Reuel Khoza, thanked Brian for the significant contribution he has made to the board since his appointment in 2002 and noted that his active involvement at board and board committee meetings would be missed. Sandton 2 March 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: 02/03/2012 15:30:01 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
