NBKP - Nedbank Limited - Results of class and combined General Meetings

NBKP - Nedbank Limited - Results of class and combined General Meetings         
NEDBANK LIMITED                                                                 
(Incorporated in the Republic of South Africa)                                  
Registration number: 1951/000009/06                                             
JSE share code: NBKP                                                            
ISIN: ZAE000043667                                                              
RESULTS OF CLASS MEETING OF PREFERENCE SHAREHOLDERS AND THE COMBINED            
GENERAL MEETING                                                                 
BACKGROUND TO MEETINGS                                                          
Following the acquisition of the business, assets and liabilities of            
Imperial Bank Limited on 20 August 2010, Nedbank Limited requested              
shareholders to pass resolutions to enable the existing class A                 
redeemable cumulative preference shares and class B redeemable cumulative       
preference shares (collectively the "IBL A and B Preference Shares") in         
IBL Asset Finance and Services Limited (formerly Imperial Bank Limited)         
("IBL") held by Imperial Holdings Limited ("Imperial Holdings") and             
Associated Motor Holdings (Proprietary) Limited ("AMH") (a subsidiary of        
Imperial Holdings) to be "exchanged" for preference shares in Nedbank           
with effectively the same rights.                                               
CLASS MEETING OF PREFERENCE SHAREHOLDERS AND COMBINED GENERAL MEETING           
Shareholders are advised that at the class meeting of the holders of the        
non-redeemable non-cumulative non-participating preference shares               
("Preference Shares") and the combined general meeting of ordinary and          
preference shareholders of Nedbank Limited held on Tuesday, 11 October          
2011, all the resolutions were passed by the requisite majority of              
shareholders present or represented by proxy.                                   
The special resolutions will be filed with the Companies and Intellectual       
Property Commission in due course.                                              
Sandton                                                                         
12 October 2011                                                                 
Sponsors to Nedbank Limited:                                                    
Investec Bank Limited                                                           
Nedbank Capital                                                                 
Date: 12/10/2011 11:50:55 Supplied by www.sharenet.co.za                     
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