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Nedbank Group 2024 Integrated Report and Notice of Annual General Meeting
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
A2X share code: NED
ISIN: ZAE000004875
JSE alpha code: NEDI
(Nedbank Group or group)
NEDBANK GROUP 2024 INTEGRATED REPORT AND NOTICE OF ANNUAL GENERAL MEETING
Further to the Nedbank Group audited consolidated and separate financial statements for the year
ended 31 December 2024, published on SENS on 4 March 2025, shareholders are advised that the
extracts of the audited consolidated and separate financial statements and the notice of the annual
general meeting for Nedbank Group have been distributed to shareholders today. The Nedbank Group
2024 Integrated Report and suite of integrated reporting disclosures are available online on the group's
website Results and reports | Nedbank.
NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the annual general meeting (AGM) of Nedbank Group's shareholders will be
held at 08:30 South Africa Standard Time (SAST) as a hybrid meeting on Friday, 30 May 2025, to consider
and, if deemed fit, pass with or without modification, the resolutions set out in the notice of the AGM
available online at Shareholder meetings | Nedbank.
The AGM venue for shareholders attending in person is The Boardman Auditorium, Block G, Nedbank
135 Rivonia Campus, 135 Rivonia Road, Sandown, Sandton.
Shareholders can attend and/or participate in the AGM electronically. To do so they must register for
the meeting by visiting https://smartagm.co.za, select Nedbank Group Limited's logo, select
'REGISTER' and complete the registration process. JSE Investor Services Proprietary Limited will verify
their details and reply via email. Guests do not need to register.
The AGM will be broadcast live from 08:30 (SAST) on Friday, 30 May 2025 with streaming starting at
08:15 (SAST). Shareholders who have submitted their proxies or voting instruction forms to their
participant or broker to vote on their behalf can follow the live webcast online and ask the board
questions at https://meetings.100.lumiconnect.com/r/participant/live-meeting/100-283-817-052 by
copying and pasting this address into their web browser.
The salient dates for the AGM are as follows:
2025
Record date to determine the shareholders entitled to receive the notice of Friday, 11 April
the AGM
Notice of AGM distributed to shareholders on Thursday, 17 April
Last date to trade to be eligible to participate in and vote at the AGM Tuesday, 20 May
Record date to be eligible to participate in and vote at the AGM Friday, 23 May
Forms of proxy to be lodged by no later than 08:30 (SAST) Tuesday, 27 May
AGM to be held at 08:30 (SAST) on Friday, 30 May
Results of AGM to be released on or about Friday, 30 May
Sandton
17 April 2025
Sponsor to Nedbank Group in Namibia:
Old Mutual Investment Services (Namibia) (Pty) Ltd
Sponsor to Nedbank Group in South Africa:
Nedbank Corporate and Investment Banking, a division of Nedbank Limited
Debt Sponsor to Nedbank Limited in South Africa:
Nedbank Corporate and Investment Banking, a division of Nedbank Limited
Date: 17-04-2025 02:00:00
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