Sharenet Sites 
Sharenet Sites
Results of Nedbank Annual General Meeting
Nedbank Limited
(Incorporated in the Republic of South Africa)
(Registration No. 1951/000009/06)
Share code: NBKP
ISIN: ZAE000043667
(“Nedbank” or “the Company”)
RESULTS OF NEDBANK ANNUAL GENERAL MEETING
Shareholders are advised that the voting results for the annual general meeting (“AGM”) of Nedbank, a wholly-owned
subsidiary of Nedbank Group Limited, held at the registered offices of the Company on Wednesday, 4 May 2016 were
as follows:
Resolution Number of Percentage of For** Against** Abstained***
ordinary ordinary % % %
shares voted shares in
issue*
%
Ordinary Resolution 1.1: Election of Mr S Subramoney,
who was appointed as a non-executive director since the
27 555 649 100% 100% - -
previous annual general meeting of shareholders
Ordinary Resolution 1.2: Election of Mr JB Hemphill, who
was appointed as a non-executive director since the
27 555 649 100% 100% - -
previous annual general meeting of shareholders
Ordinary Resolution 2.1 : Re-election as a director of
27 555 649 100% 100% - -
Mr ID Gladman, who is retiring by rotation
Ordinary Resolution 2.2 : Re-election as a director of
27 555 649 100% 100% - -
Mrs RK Morathi, who is retiring by rotation
Ordinary Resolution 2.3 : Re-election as a director of
27 555 649 100% 100% - -
Mr MI Wyman, who is retiring by rotation
Ordinary Resolution 3.1 : Reappointment of Deloitte &
27 555 649 100% 100% - -
Touche as external auditors
Ordinary Resolution 3.2: Reappointment of KPMG Inc as
27 555 649 100% 100% - -
external auditors
Ordinary Resolution 4: Placing of authorised but unissued
27 555 649 100% 100% - -
shares under the control of the directors
Ordinary Resolution 5: Advisory endorsement of
27 555 649 100% 100% - -
Remuneration Policy
Special resolution 1: Remuneration of non-executive
27 555 649 100% 100% - -
directors
Special resolution 2: General authority to provide
27 555 649 100% 100% - -
financial assistance to related and interrelated
companies
* Based on 27 555 649 ordinary shares (unlisted) in issue at the date of the AGM.
** In relation to the total number of ordinary shares voted at the AGM.
*** In relation to the ordinary shares (unlisted) in issue at the date of the AGM.
Based on the above voting results, all resolutions were passed by the requisite majority of Nedbank ordinary shareholders present in person or
represented by proxy at the AGM.
Johannesburg
5 May 2016
Sponsors
Nedbank Corporate and Investment Banking
Investec Bank Limited
Date: 05/05/2016 08:30:00 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.
