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NEDNBKP - Nedbank Group Limited Nedbank Limited - Appointment of Group Company Secretary 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) Share code: NBKP ISIN: ZAE000043667 (`Nedbank`) APPOINTMENT OF GROUP COMPANY SECRETARY Further to the announcement released on SENS on 7 May 2012 regarding the retirement of Gawie Nienaber, shareholders are advised that he will retire as Group Company Secretary on 30 June 2012. Thabani Jali has been appointed as Group Company Secretary of both Nedbank Group and Nedbank with effect from 1 July 2012. Thabani will also retain his position as Chief Governance and Compliance Officer. Thabani was previously Judge of the High Court and Competition Appeal Court. Jackie Katzin has been appointed as Deputy Group Company Secretary of Nedbank Group and Nedbank with effect from 1 July 2012. 8 June 2012 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 Sponsors to Nedbank: Nedbank Capital Investec Bank Limited Date: 08/06/2012 09:16:01 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.
