NEDBANK GROUP LIMITED - Issue of AFS, no change statement, confirmation of AGM and Pillar 3 capital adequacy disclosure

Issue of 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 2014, 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 2015. 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 23 February 2015. 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 Monday, 11
May 2015, 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 Thursday, 7 May 2015, 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
Thursday, 30 April 2015.

PILLAR 3 CAPITAL ADEQUACY DISCLOSURE AT 31 DECEMBER 2014

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 2015

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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