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Issue of Nedbank Group integrated report and Nedbank Limited annual financial statements, no change statement
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 NEDBANK GROUP
INTEGRATED REPORT AND NEDBANK LIMITED ANNUAL REPORT, NO CHANGE
STATEMENT, CONFIRMATION OF ANNUAL GENERAL MEETINGS AND PILLAR 3 RISK
AND CAPITAL MANAGEMENT REPORT
Further to the published Nedbank Group and Nedbank Limited provisional audited results for
the year ended 31 December 2019 on 3 March 2020, 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 2019 Integrated Report and suite of integrated reporting disclosures are
available online on the group’s website (www.nedbankgroup.co.za). The Nedbank Group
2019 Integrated Report incorporates the group’s initial responses to the Covid-19 pandemic.
NO CHANGE STATEMENT
The Nedbank Group and Nedbank Limited annual financial statements contain no changes to
the provisional audited results which were published on 3 March 2020. The annual financial
statements were audited by Nedbank Group and Nedbank Limited’s auditors, Deloitte &
Touche and Ernst & Young. Their unqualified reports, which have not changed since the
publication of the provisional audited results, are available for inspection at the group’s
registered office.
Shareholders are advised that these documents were approved by the board of Nedbank
Group on 2 March 2020 and thus contain disclosures and statements based on the economic
conditions that existed at 2 March 2020 as required by International Financial Reporting
Standards. However, material changes in market conditions have since occurred as a result
of the Covid-19 pandemic that emerged in SA during March 2020 and the sovereign
downgrades by Moody’s and Fitch. Shareholders should refer to the information contained in
our Integrated Report to obtain initial insights into our current understanding of the impact of
the Covid-19 pandemic on Nedbank Group.
CONFIRMATION OF ANNUAL GENERAL MEETINGS (‘AGM/s’)
Shareholders are advised that Nedbank Group’s AGM will be held on Friday, 22 May 2020.
Given the Covid-19 pandemic and the recent regulations issued in terms of section 27(2) of
the Disaster Management Act, 57 of 2002, shareholders are requested to cast their votes on
the resolutions to be proposed at the AGM ahead of time and to then participate in the AGM
remotely.
Shareholders can view and/or participate through the AGM Online Facility. Shareholders are
referred to the ‘How To Participate In The Annual General Meeting’ download, available on
https://votingplatform.corporateactions.co.za/NedbankAGM2020/login for a step-by-step
guide on how to access the facility. The AGM will be broadcast live from 08:30 (SA time) on
Friday, 22 May 2020 with streaming starting at 08:15 (SA time). The URL of the AGM
broadcast can be accessed at https://www.corpcam.com/NedbankAGM2020 by copying and
pasting this address into your web browser.
Alternatively, shareholders can attend telephonically by registering at
www.diamondpass.net/2039779.
Nedbank Limited’s AGM will be held on Wednesday, 20 May 2020, in the Executive
Boardroom, Block A, Ground Floor, Nedbank 135 Rivonia Campus, 135 Rivonia Road,
Sandown, Sandton at 16:00.
The notices of the AGMs for the respective companies are contained alongside the
aforementioned summary audited consolidated financial statements.
The AGMs 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, 15 May 2020. The last date to trade to be eligible to participate in and
vote at the AGMs is Tuesday, 12 May 2020.
PILLAR 3 RISK AND CAPITAL MANAGEMENT REPORT AT 31 DECEMBER 2019
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 Relations section.
Sandton
20 April 2020
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
Date: 20-04-2020 04:00:00
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