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NEDBANK GROUP LIMITED - Appointment of Non-Executive Director

Release Date: 08/08/2014 11:00
Code(s): NED NBKP     PDF:  
Wrap Text
Appointment of 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”)

NEDBANK LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 1951/000009/06
JSE share code: NBKP
ISIN: ZAE000043667
(“Nedbank”)


APPOINTMENT OF NON-EXECUTIVE DIRECTOR

Shareholders are advised that Paul Hanratty has been appointed as a non-executive director of Nedbank
and Nedbank Group with effect from 8 August 2014.

Paul is an executive director and the Chief Operating Officer of Old Mutual plc. He started his career with
Old Mutual South Africa (‘OMSA’) and is a fellow of the Institute of Actuaries and has held a number of
roles at Old Mutual. These included Head of Product Development, General Manager, Finance and
Actuarial and Head of the Retail business. He joined the Board of the OMSA life business (OMLACSA) in
2003 and became Managing Director of OMSA in 2006 and was appointed as Chairman of OMSA in
September 2009.

Sandton
8 August 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

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