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Change in classification of Non-Executive Director to 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”)
CHANGE IN CLASSIFICATION OF NON-EXECUTIVE DIRECTOR TO
INDEPENDENT NON-EXECUTIVE DIRECTOR
Shareholders are advised that with effect from 1 January 2014, Tom Boardman
will be deemed to be an independent non-executive director of Nedbank Group.
On 1 January 2014, three financial years will have ended since Tom was
employed by the Nedbank Group in an executive capacity. Tom retired as Chief
Executive of Nedbank Group on 28 February 2010 and was appointed as a non-
executive director on 1 March 2010.
The Board of Nedbank Group has evaluated all factors that may impair Mr
Boardman’s independence and is satisfied that he is independent in character
and judgement and that he meets the requirements of independence as set out
in the King Report on Governance for South Africa.
Sandton
27 November 2013
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
Date: 27/11/2013 08:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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