Nedbank Group – Changes to Board Committees 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) A2X share code: NED ISIN: ZAE000004875 JSE alpha code: NEDI (Nedbank Group) (collectively 'the Group') NEDBANK GROUP – CHANGES TO BOARD COMMITTEES Shareholders are hereby notified of the following changes to Nedbank Group Board Committees: • Phumzile Langeni has been appointed as a member of the Group Remuneration Committee with immediate effect. • Rob Leith has been appointed as Chairperson of the Group IT Committee and a member of the Group Directors' Affairs Committee with immediate effect. This follows the resignation of Mteto Nyati (previously Chairperson of the Group IT Committee) from the Nedbank Group Board on 9 October 2023. • Rob Leith will step down as a member of the Group Remuneration Committee on conclusion of the current remuneration cycle, being 31 March 2024. The board of directors look forward to Phumzile and Rob's continued contribution to Nedbank Group in these new roles. Sandton 30 October 2023 Sponsors to Nedbank Group in South Africa: Merrill Lynch South Africa (Pty) Limited t/a BofA Securities 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 in South Africa: Nedbank Corporate and Investment Banking, a division of Nedbank Limited Date: 30-10-2023 04:30:00 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.