NEDBANK GROUP LIMITED - Nedbank Group Limited / Nedbank Limited - Change to board of directors

Nedbank Group Limited / Nedbank Limited - 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 (“the Companies”) are pleased to announce the
appointment of Mr Rob Leith as a non-executive director of the Companies with effect from
13 October 2016.


Mr Leith was appointed as the Director of Managed Separation at Old Mutual plc (Nedbank
Group’s ultimate holding company) on 14 March 2016. He joined Old Mutual from a private
investment company where he had been since September 2014. Prior to that, he was Global
Head of Investment Banking and Global Markets of Sberbank CIB. He joined Sberbank CIB
in January 2012 from Standard Bank, where he had served for over 20 years in the UK,
latterly as Head of Group Strategic Development and Chief Executive of Global Corporate
and Investment Banking.


Mr Vassi Naidoo, Nedbank Group Chairman, welcomed Mr Leith and said: ‘The Nedbank
Group Board will benefit greatly from Rob’s banking expertise and his understanding of the
wider financial services industry in Africa.’




Sandton
7 October 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

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