NED - Nedbank Group Limited - Issue of Audited AFS
NED
NED
NED - Nedbank Group Limited - Issue of Audited AFS and Confirmation of AGM
Nedbank Group Limited
(Incorporated in the Republic of South Africa)
Registration number: 1966/010630/06
JSE share code: NED
NSX share code: NBK
ISIN code: ZAE000004875
("Nedbank Group" or "the group")
ISSUE OF AUDITED ANNUAL FINANCIAL STATEMENTS
Further to the Nedbank Group reviewed financial results for the year ended 31
December 2006, shareholders are advised that the annual financial statements
have been dispatched to shareholders on 13 April 2007. The annual financial
statements are also available online on the Nedbank Group website
(www.nedbankgroup.co.za).
The annual financial statements contain no changes from the reviewed preliminary
financial results which were published on 22 February 2007. The annual
financial statements were audited by Nedbank Group`s auditors, KPMG Inc and
Deloitte & Touche. Their report is available for inspection at the company`s
registered office.
CONFIRMATION OF ANNUAL GENERAL MEETING
Confirmation is hereby given that the 40th annual general meeting of
shareholders of Nedbank Group will be held at the registered office of the group
in the Auditorium, Retail Place West, Nedbank Sandton, 135 Rivonia Road, Sandown
on Friday, 18 May 2007 at 09:00 to transact businesses as stated in the notice
of the annual general meeting forming part of the annual financial statements.
Sandton
13 April 2007
For further information please contact
Tier 1 Investor Relations
Tel: +27 (0)21 702-3102
Sponsors
Merrill Lynch South Africa (Pty) Ltd
Nedbank Capital
Sponsor in Namibia
Old Mutual Investment Services (Namibia) (Pty) Ltd
Date: 13/04/2007 13:59:47 Produced by the JSE SENS Department.
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