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NED - Nedbank Group - Appointment of independent non-executive director 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 APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR The boards of directors of Nedbank Group and Nedbank Limited are pleased to announce the appointment of Mpho Makwana as an independent non-executive director with effect from 17 November 2011. Mpho has experience across a wide range of businesses in both the private and public sectors. He was until recently the chairman of Eskom Holdings, having served on the board for almost nine years, and being appointed as chairman in 2010. Prior to his full-time role as chairman of Eskom, Mpho was a member of the group executive of Edcon, responsible for transformation and corporate affairs, between 2006 and 2009. He gained experience in banking with Standard Bank as a director for the Polokwane region and director of Public Sector Banking in 2005 and 2006. Mpho is currently chairman of the board of trustees at The New LoveLife Trust, and a trustee of The Business Trust, the Transaction Advisory Fund and World Wildlife Fund South Africa. He is also chairman of ITNA, a newly established IT company, and a non-executive director of Biotherm Energy. Sandton 18 November 2011 For further information 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: 18/11/2011 09:16:19 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.
