Resignation of group chief compliance officer 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 number: 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’) (collectively ‘the Group’) RESIGNATION OF GROUP CHIEF COMPLIANCE OFFICER Nedbank Group announces the resignation of Anna Isaac, the Group’s Chief Compliance Officer, with effect from 30 April 2022. She will be joining a bank in the United Arab Emirates. Anna is a qualified Admitted Attorney and her career at Nedbank spans over 23 years in various roles, including that of Cluster Compliance Executive in Nedbank Corporate and Chief Legal Counsel, before being appointed to the Group Executive Committee as Group Chief Compliance Officer on 1 January 2019. The appointment of a successor for Anna will be announced once Nedbank Group’s succession process has been completed and regulatory approvals have been received. On behalf of the Group, Mike Brown (Chief Executive) said: “Whilst it is sad to see Anna leave, we thank her for the significant contribution she has made to the Nedbank Group during her 23 years of tenure and wish her well in her future endeavors”. Sandton 8 November 2021 Sponsors to Nedbank Group in South Africa: Nedbank Corporate and Investment Banking, a division of Nedbank Limited Merrill Lynch South Africa Proprietary Limited Sponsor to Nedbank Group in Namibia: Old Mutual Investment Services (Namibia) (Pty) Ltd Sponsors to Nedbank: Nedbank Corporate and Investment Banking, a division of Nedbank Limited Investec Bank Limited Date: 08-11-2021 09:00:00 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.