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Fri 26 Dec 2025
Close: 26 412c 
Day's move: 0c (0.00%)
Volume: 0
Trades: 0
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Nedbank - change to the board and board committees
The board of directors of Nedbank Group and Nedbank Ltd. (the boards) announced that Dixit A Joshi, Natasha Davydova and Sanat Rao have been appointed as independent non-executive directors with effect from 15 January 2026. Mr Joshi will join as a member of the Nedbank Group Risk and Capital Management Committee, and Mr Rao and Ms Davydova will join as members of the Group IT Committee, also with effect from 15 January 2026. The appointments have been made in terms of the Group's policy on the nomination and appointment of directors.
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Nedbank Group Ltd. - Capital redemption notificati
The company has advised noteholders of upcoming interest and capital payment dates.
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Nedbank - disposal and trading statement
Shareholders were referred to the announcement released on SENS on 15 August 2025, relating to the sale and purchase agreement entered into between Nedbank Group and Bosquet Investments Ltd., to dispose of the group's 21.2% shareholding in ETI ('ETI Shareholding') for a purchase consideration of USD100m (approximately ZAR1.7bn) (the 'Disposal').
Nedbank Group announced that, following receipt of all requisite regulatory approvals, the group has successfully concluded the Disposal on 17 December 2025.
Initial Trading Statement
Consequently, a reasonable degree of certainty exists that basic earnings per share ('EPS') for the 12 months ending 31 December 2025 ('FY25'), will decrease by at least 20% (i.e. to at least 2 888 cents) from the 3 610 cents reported in the 12 months ended 31 December 2024.
A further trading statement will be released once Nedbank Group has a greater degree of certainty with regard to the expected EPS range for FY25.
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| Closing price data source: JSE Ltd. All other statistics calculated by ProfileData. |
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