NEDBANK GROUP LIMITED - Nedbank Group and Nedbank Change to the Boards of Directors

Nedbank Group and Nedbank – Change to the Boards of Directors

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 alpha code: BINBK
NSX share code: NBK                                   (Nedbank)
A2X share code: NED
ISIN: ZAE000004875
JSE alpha code: NEDI
(Nedbank Group or Group)


NEDBANK GROUP AND NEDBANK – CHANGE TO THE BOARDS OF DIRECTORS


Shareholders are referred to the announcement released on SENS on 5 September 2024, wherein
shareholders were advised of the appointment of Mr William Mzimba as an independent non-executive
director and member of the Nedbank Group IT Committee with effect from 1 October 2024.

Due to personal circumstances, Mr Mzimba is regrettably no longer available to serve as an independent
non-executive director of the Nedbank Group and accordingly will no longer join the Nedbank Group
and Nedbank boards.


Sandton
13 September 2024

Sponsors to Nedbank Group in South Africa:
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: 13-09-2024 05:00:00
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