NED - Nedbank Group/Nedbank - Resignation of indep
NED NBKP
NED NBKP
NED - Nedbank Group/Nedbank - Resignation of independent non-executive Director
NEDBANK GROUP LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 1966/010630/06
JSE share code: NED
NSX share code: NBK
ISIN: ZAE000004875
("Nedbank Group")
NEDBANK LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 1951/000009/06
JSE share code: NBKP
ISIN: ZAE000043667
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Nedbank Group and Nedbank Limited advise that Nick Dennis has resigned as an
independent non-executive director with effect from 31 December 2007.
Nedbank Group chairman Reuel Khoza extended his gratitude to Mr Dennis for the
active role he has played in the group over the past five years. "As an
independent director Nick made a valuable contribution to the debate at the
board and also served on several board committees. His business acumen and
insight will be missed
Sandton
27 August 2007
For further information contact
Tier 1 Investor Relations
Tel: +27 (0)21 702-3102
Sponsors:
Merrill Lynch South Africa (Pty) Limited
Nedbank Capital
Date: 27/08/2007 12:14:29 Produced by the JSE SENS Department.
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