NEDBANK GROUP LIMITED - Appointment to the Group Audit Committee

Appointment to the Group Audit Committee

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 alpha code: BINBK
NSX share code: NBK                                    (‘Nedbank’)
ISIN: ZAE000004875
JSE alpha code: NEDI
(‘Nedbank Group’)
(collectively ‘the Group’)

APPOINTMENT TO THE GROUP AUDIT COMMITTEE

Further to the appointment of Ms Phumzile Langeni as an independent non-executive director to the
Group as announced on SENS on 22 March 2022, shareholders are advised that Ms Langeni has now
been appointed to the Group Audit Committee with effect from 27 May 2022.

Sandton
27 May 2022

Sponsors to Nedbank Group in South Africa:
Merrill Lynch South Africa (Pty) Limited
Nedbank Corporate and Investment Banking, a division of Nedbank Limited

Sponsor to Nedbank Group in Namibia:
Old Mutual Investment Services (Namibia) (Pty) Ltd

Debt Sponsor to Nedbank Limited in South Africa:
Nedbank Corporate and Investment Banking, a division of Nedbank Limited

Date: 27-05-2022 04:00:00
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