NED - Nedbank Group - Issue of Capitalisation Awar
NED
NED
NED - Nedbank Group - Issue of Capitalisation Award Shares to
Non-executive Directors
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")
ISSUE OF CAPITALISATION AWARD SHARES TO NON-EXECUTIVE DIRECTORS
The following information is disclosed in respect of the capitalisation award of
ordinary Nedbank Group shares issued at R113,56 per share on 14 April 2008 to
non-executive directors of Nedbank Group and Nedbank Limited who elected this
option:
Number of Value of
Name of shares shares Type of
director awarded awarded holding
TCP Chikane 2 522 R286 398,32 Indirect Beneficial
B de L Figaji 3 291 R373 725,96 Indirect Beneficial
MA Enus-Brey 17 R1 930,52 Indirect Beneficial
MM Katz 144 R16 352,64 Indirect Beneficial
JB Magwaza 3 291 R373 725,96 Indirect Beneficial
ME Mkwanazi 3 291 R373 725,96 Indirect Beneficial
ML Ndlovu 7 177 R815 020,12 Indirect Beneficial
Prior written approval in terms of paragraph 3.66 of the Listings Requirements
has been obtained.
Sandton
14 April 2008
Sponsors:
Merrill Lynch South Africa (Pty) Limited
Nedbank Capital
Date: 14/04/2008 12:35:01 Produced by the JSE SENS Department.
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