Issue of audited afs, no change statement, confirmation of annual general meetings and pillar 3 capital 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 ANNUAL GENERAL MEETINGS 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 2015, shareholders are advised that the Nedbank Group integrated report and the Nedbank Limited annual report, which contain the annual financial statements, have been sent to shareholders and are 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 2 March 2016. 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 MEETINGS Shareholders are advised that Nedbank Group’s annual general meeting will be held on Thursday, 5 May 2016, in the auditorium, Nedbank 135 Rivonia Campus, 135 Rivonia Road, Sandown, Sandton at 08:30 and that Nedbank Limited’s annual general meeting will be held on Wednesday, 4 May 2016, in the Executive Boardroom, Ground Floor, Block A, Nedbank Sandton, 135 Rivonia Road, Sandown, Sandton at 16:30. 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 ordinary shareholders recorded in the companies’ securities register on the record date of Friday, 29 April 2016 and Friday, 22 April 2016 respectively. PILLAR 3 CAPITAL ADEQUACY DISCLOSURE AT 31 DECEMBER 2015 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 in the Investor Information Hub section. Sandton 31 March 2016 Sponsors to Nedbank Group in South Africa: Merrill Lynch South Africa (Pty) Limited Nedbank Corporate and Investment Banking Sponsor to Nedbank Group in Namibia: Old Mutual Investment Services (Namibia) (Pty) Ltd Sponsors to Nedbank Limited: Investec Bank Limited Nedbank Corporate and Investment Banking Date: 31/03/2016 11:00:00 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.