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Tue 27 Nov 2007, 13:29 NED / NBKP - Nedbank - Appointment Of Non-Executiv
NED   NBKP
 NED   NBKP                                                                      
NED / NBKP - Nedbank - Appointment Of 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                                                              
APPOINTMENT OF NON-EXECUTIVE DIRECTOR                                           
The boards of directors of Nedbank Group and Nedbank Limited have pleasure in   
announcing the appointment of Rosie Harris as a non-executive director with     
effect from 10 December 2007.                                                   
Mrs Harris is group risk director of Old Mutual plc and a member of the Old     
Mutual group executive committee.                                               
A chartered accountant by profession, Mrs Harris joined Old Mutual in April 2007
after a 21-year career at Prudential plc. During this time she held several     
senior positions, including customer service director, risk management director 
and was most recently chief operating officer for Prudential UK and Europe.     
Sandton                                                                         
27 November 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: 27/11/2007 13:29:54 Produced by the JSE SENS Department.                  
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