NEDBANK GROUP LIMITED - Issue of audited AFS, no change statement, confirmation of annual general meetings and pillar 3 report

Issue of audited AFS, no change statement, confirmation of annual general meetings and pillar 3 report

Nedbank Group Limited
(Incorporated in the Republic of South Africa)
Registration number: 1966/010630/06
JSE share code: NED
JSE alpha code: NEDI
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
JSE alpha code: BINBK
ISIN: ZAE000043667

NEDBANK GROUP AND NEDBANK LIMITED – ISSUE OF AUDITED AFS, NO CHANGE STATEMENT,
CONFIRMATION OF ANNUAL GENERAL MEETINGS AND PILLAR 3 RISK AND CAPITAL MANAGEMENT
REPORT

ISSUE OF AUDITED ANNUAL FINANCIAL STATEMENTS

Further to the published Nedbank Group and Nedbank Limited audited financial results for the year
ended 31 December 2017, shareholders are advised that the summary audited consolidated financial
statements and the notices of the annual general meetings for Nedbank Group and Nedbank Limited
have been sent to shareholders. The Nedbank Group 2017 Integrated Report and the Nedbank
Limited 2017 Annual Report 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 2018. The annual financial statements
were audited by Nedbank Group and Nedbank Limited’s auditors, KPMG Inc and Deloitte & Touche.
Their unqualified reports, which have not changed since the publication of the audited financial
results, are 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, 10
May 2018, in the Boardman 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 Tuesday, 8 May
2018, in the Executive Boardroom, Block A, Ground Floor, Nedbank 135 Rivonia Campus, 135 Rivonia
Road, Sandown, Sandton at 16:30. The notices of the annual general meetings for the respective
companies are contained alongside the aforementioned summary consolidated financial statements.

The annual general meetings of Nedbank Group and Nedbank Limited are to be participated in and
voted at by ordinary shareholders recorded in the respective companies’ securities registers on the
record date of Friday, 4 May 2018 and Thursday, 26 April 2018 respectively.

PILLAR 3 RISK AND CAPITAL MANAGEMENT REPORT AT 31 DECEMBER 2017

Nedbank Group and Nedbank Limited have released their Pillar 3 Basel III Public Disclosure Report,
required by regulation 43 of the regulations relating to banks, issued in terms of the Banks Act, 94 of
1990. This report is available on the group’s website: www.nedbankgroup.co.za in the Investor
Information Hub section.


Sandton
29 March 2018

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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