NEDBANK GROUP LIMITED - Posting of circular and notice of a general meeting

Posting of circular and notice of a 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’ or ‘the Company’)


POSTING OF CIRCULAR AND NOTICE OF A GENERAL MEETING

Shareholders are advised that a circular, together with a notice of general meeting, relating to:

    -   the creation of new preference shares for general funding purposes;

    -   consequential amendments to the Memorandum of Incorporation for the purpose of creating
        the new preference shares;

    -   a specific repurchase of treasury shares currently held by a subsidiary of Nedbank Group, as
        announced on 3 July 2014 ; and

    -   the election of those directors appointed by the Nedbank Group board since the annual
        general meeting held on 13 May 2014, as required by Nedbank Group’s Memorandum of
        Incorporation,

has been posted today.

The general meeting convened in terms of the notice of general meeting incorporated in the
abovementioned circular, will be held in the Auditorium, Retail Place West, Nedbank 135 Rivonia
Campus, 135 Rivonia Road, Sandown, Sandton at 08:00 SA time on Thursday, 7 August 2014. The
record date to determine the holders of Nedbank Group shares entitled to participate in and vote at the
general meeting is Friday, 1 August 2014.



Sandton

9 July 2014



Investment bank, corporate adviser and sponsor:

Nedbank Capital

Sponsor to Nedbank Group in South Africa:

Merrill Lynch South Africa (Pty) Limited

Sponsor to Nedbank Group in Namibia:

Old Mutual Investment Services (Namibia) (Pty) Ltd

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