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Appointment to the Group Transformation, Social and Ethics Committee and Group Climate Resilience Committee
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’)
ISIN: ZAE000004875
JSE alpha code: NEDI
(‘Nedbank Group’)
(collectively ‘the Group’)
APPOINTMENT TO THE GROUP TRANSFORMATION, SOCIAL AND ETHICS
COMMITTEE AND GROUP CLIMATE RESILIENCE COMMITTEE
Shareholders are advised that Ms Phumzile Langeni has been appointed as a member of the
Group Transformation, Social and Ethics Committee and Group Climate Resilience
Committee with effect from 28 October 2022.
Ms Langeni was appointed as an independent non-executive director to the Group on 22
March 2022 and is also a member of the Group Audit Committee.
Sandton
28 October 2022
Sponsors to Nedbank Group in South Africa:
Nedbank Corporate and Investment Banking, a division of Nedbank Limited
Merrill Lynch South Africa (Pty) Ltd t/a BofA Securities
Sponsor to Nedbank Group in Namibia:
Old Mutual Investment Services (Namibia) (Pty) Ltd
Debt Sponsor to Nedbank Limited in South Africa:
Nedbank Corporate and Investment Banking, a division of Nedbank Limited
Date: 28-10-2022 05:00:00
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