NED - Nedbank Group - Results of Annual General Meeting

NED - Nedbank Group - Results of Annual 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                                               
Shareholders are advised that at the annual general meeting of Nedbank Group    
held on Friday, 4 May 2012, all the ordinary resolutions and special resolutions
were passed by the requisite majority of shareholders, present in person or     
represented by proxy.                                                           
Sandton                                                                         
4 May 2012                                                                      
Sponsors to Nedbank Group in South Africa:                                      
Nedbank Capital                                                                 
Merrill Lynch South Africa (Pty) Limited                                        
Sponsor to Nedbank Group in Namibia:                                            
Old Mutual Investment Services (Namibia) (Pty) Limited                          
Date: 04/05/2012 11:09:01 Supplied by www.sharenet.co.za                     
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