NEDBANK GROUP LIMITED - Results of general meeting

Results of 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 GENERAL MEETING


Shareholders are advised that at the general meeting of Nedbank Group held on
Friday, 3 May 2013, all the special resolutions relating to:


     the re-approval of the existing Nedbank Group South African share
     schemes in terms of the Companies Act, No 71 of 2008; and

     the adoption of a new memorandum of incorporation (“MOI”) to replace the
     existing MOI of Nedbank Group,

were passed by the requisite majority of shareholders, present in person or
represented by proxy.


Sandton
3 May 2013


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

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