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Change to board of directors
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”)
NEDBANK GROUP AND NEDBANK LIMITED – CHANGE TO BOARD OF DIRECTORS
The boards of Nedbank Group and Nedbank Limited (“the Companies”) advise that Mr Julian
Roberts will be stepping down as a non-executive director on 31 October 2015 following his
retirement from Old Mutual plc.
Nedbank Group and Nedbank Limited Chairman, Mr Vassi Naidoo, thanked Mr Roberts for
his contribution to the Companies during both his first period on the board (2001 to 2006)
and then again from December 2009 to 31 October 2015.
Vassi stated that Julian’s independent thinking and knowledge of the key strategic drivers of
the global financial services industry would be sorely missed and he wished Julian a healthy
and fulfilled retirement.
Sandton
21 October 2015
Sponsors to Nedbank Group in South Africa:
Merrill Lynch South Africa (Pty) Limited
Nedbank CIB
Sponsor to Nedbank Group in Namibia:
Old Mutual Investment Services (Namibia) (Pty) Ltd
Sponsors to Nedbank Limited:
Investec Bank Limited
Nedbank CIB
Date: 21/10/2015 12:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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