Issue of audited AFS, no change statement, confirmation of AGM and pillar 3 capital adequacy disclosure 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 NEDBANK GROUP AND NEDBANK LIMITED – ISSUE OF AUDITED AFS, NO CHANGE STATEMENT, CONFIRMATION OF AGM AND PILLAR 3 CAPITAL ADEQUACY DISCLOSURE ISSUE OF AUDITED ANNUAL FINANCIAL STATEMENTS Further to the published Nedbank Group and Nedbank Limited audited financial results for the year ended 31 December 2013, shareholders are advised that the Nedbank Group integrated report and the Nedbank Limited annual report, which contain the annual financial statements, have been dispatched to shareholders on 31 March 2014. The annual financial statements are also available online on the group’s website (www.nedbankgroup.co.za). NO CHANGE STATEMENT The Nedbank Group and Nedbank Limited annual financial statements contain no changes to the audited financial results which were published on 24 February 2014. The annual financial statements were audited by Nedbank Group and Nedbank Limited’s auditors, KPMG Inc and Deloitte & Touche. Their unqualified report is available for inspection at the group’s registered office. CONFIRMATION OF ANNUAL GENERAL MEETING Shareholders are advised that Nedbank Group’s annual general meeting will be held on Tuesday, 13 May 2014, in the auditorium, Nedbank Sandton, 135 Rivonia Road, Sandown, Sandton at 08:30 and that Nedbank Limited’s annual general meeting will be held on Monday, 12 May 2014, in the Executive Boardroom, Ground Floor, Block A, Nedbank Sandton, 135 Rivonia Road, Sandown, Sandton at 15:00. The notices of the annual general meetings for the respective companies are contained in the aforementioned integrated and annual reports. The annual general meetings of Nedbank Group and Nedbank Limited are to be participated in and voted at by shareholders recorded in the companies’ securities register on the record date of Friday, 2 May 2014. PILLAR 3 CAPITAL ADEQUACY DISCLOSURE AT 31 DECEMBER 2013 Nedbank Group and Nedbank Limited have released their Pillar 3 Basel III Public Disclosure Report, required by regulation 43 of the South African banking regulations. This report is available on the group’s website: www.nedbankgroup.co.za under the Financial Information - Pillar 3 disclosure section. Sandton 31 March 2014 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: 31/03/2014 09:00:00 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.