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NED - Nedbank Group Limited - Results of Annual General Meeting and extraordinary General Meeting 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") RESULTS OF ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING ANNUAL GENERAL MEETING Shareholders are advised that at the annual general meeting of Nedbank Group held on Friday, 6 May 2011, all the ordinary resolutions and special resolutions were passed by the requisite majority of shareholders. The special resolutions will be filed with the Companies and Intellectual Property Commission in due course. Shareholders representing 78,59% of the issued share capital in Nedbank Group were present in person or by proxy at the meeting. EXTRAORDINARY GENERAL MEETING Shareholders are also advised that at the extraordinary general meeting of Nedbank Group held on Friday, 6 May 2011, relating to amendments to the scheme rules for the Nedbank Group (2005) Share Option, Matched Share and Restricted Share Scheme, all the ordinary resolutions were passed by the requisite majority of shareholders. Shareholders representing 76,70% of the issued share capital in Nedbank Group were present in person or by proxy at the meeting. Sandton 6 May 2011 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) Limited Date: 06/05/2011 12:06:55 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.
