Nedbank Group and Nedbank: Changes to Group Company Secretary Nedbank Group Limited Nedbank Limited (Incorporated in the Republic of South Africa) (Incorporated in the Republic of South Africa) Registration number: 1966/010630/06 (Registration No. 1951/000009/06) JSE share code: NED JSE share code: NBKP NSX share code: NBK ISIN: ZAE000043667 ISIN: ZAE000004875 (‘Nedbank’) (‘Nedbank Group’ or the ‘Company’) NEDBANK GROUP AND NEDBANK: CHANGES TO GROUP COMPANY SECRETARY Nedbank Group is pleased to announce the appointment of Jackie Katzin (44) as Group Company Secretary of both Nedbank Group and Nedbank with effect from 1 January 2019. Jackie is currently the Deputy Group Company Secretary of Nedbank Group and Nedbank and has 25 years’ experience in the company secretarial field. Jackie will take over the role from Thabani Jali, the Chief Governance and Compliance Officer and current Company Secretary for Nedbank Group and Nedbank upon Thabani reaching normal retirement age at the end of this year. Mike Brown, Chief Executive, said ‘We wish Jackie well in the position and thank Thabani for the contribution and experience he provided in this role’. Sandton 2 October 2018 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 Date: 02/10/2018 10:00:00 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.