To view the PDF file, sign up for a MySharenet subscription.

NED/NBKP - Nedbank Group/Nedbank Limited - Issue of Audited AFS, No Change

Release Date: 30/03/2011 14:00
Code(s): NED NBKP
Wrap Text

NED/NBKP - Nedbank Group/Nedbank Limited - Issue of Audited AFS, No Change Statement and Confirmation of AGM 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 ISSUE OF AUDITED ANNUAL FINANCIAL STATEMENTS Further to the published Nedbank Group and Nedbank Limited audited financial results for the year ended 31 December 2010, shareholders are advised that the annual reports of both companies, which contain the annual financial statements, have been dispatched to shareholders on 30 March 2011. The annual financial statements are also available online on the group`s website (www.nedbankgroup.co.za). NO CHANGE STATEMENT The Nedbank Group and Nedbank Limited annual financial statements contain no changes to the audited financial results which were published on 28 February 2011. The annual financial statements were audited by Nedbank Group and Nedbank Limited`s auditors, KPMG Inc and Deloitte & Touche. Their unqualified report is available for inspection at the group`s registered office. CONFIRMATION OF ANNUAL GENERAL MEETING Shareholders are advised that Nedbank Group`s annual general meeting will be held on Friday, 6 May 2011, in the auditorium, Retail Place West, Nedbank Sandton, 135 Rivonia Road, Sandown at 09:00 and that Nedbank Limited`s annual general meeting will be held on Thursday, 5 May 2011, in the Executive Boardroom, Ground Floor, Block A, Nedbank Sandton, 135 Rivonia Road, Sandown, Sandton at 15:00. The notices of the annual general meetings for the respective companies are contained in the aforementioned annual reports. Sandton 30 March 2011 For further information please contact Tier 1 Investor Relations Tel: +27 (0)21 702-3102 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: 30/03/2011 14:00:02 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.

Share This Story