NBKP / NBK - Nedbank - Resignation of Independent Non-executive Director
NED NBKP
NED NBKP
NBKP / NBK - 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
NEDBANK GROUP LIMITED AND NEDBANK LIMITED - RESIGNATION OF INDEPENDENT NON-
EXECUTIVE DIRECTOR
Nedbank Group and Nedbank Limited advise that Barry Davison has notified the
boards of his intention to resign as an independent non-executive director with
effect from 2 August 2008, due to increased time constraints arising from other
interests.
Nedbank Group chairman Reuel Khoza expressed his gratitude to Mr Davison for the
role he has played in the group over the past five years. "The board has
benefited from Barry`s extensive business experience and his independent
thinking. Barry`s immense contribution to the boards of Nedbank Group and
Nedbank Limited and the board committees on which he served will be sorely
missed."
Sandton
25 January 2008
For further information contact
Tier 1 Investor Relations
Tel: +27 (0)21 702-3102
Sponsors:
Merrill Lynch South Africa (Pty) Limited
Nedbank Capital
Date: 25/01/2008 14:00:01 Produced by the JSE SENS Department.
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