NED - Nedbank Group - Issue of Audited AFS and Con
NED
NED
NED - Nedbank Group - 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: ZAE000004875
("Nedbank Group" or "the group")
ISSUE OF AUDITED ANNUAL FINANCIAL STATEMENTS
Further to the Nedbank Group reviewed preliminary financial results for the year
ended 31 December 2007, shareholders are advised that the annual financial
statements have been dispatched to shareholders on 16 April 2008. The annual
financial statements will also be 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 27 February 2008. The annual
financial statements were audited by Nedbank Group`s auditors, KPMG Inc and
Deloitte & Touche. Their report is available for inspection at the group`s
registered office.
CONFIRMATION OF ANNUAL GENERAL MEETING
Confirmation is hereby given that the 41st 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 Tuesday, 13 May 2008 at 09:00 to transact businesses as stated in the notice
of the annual general meeting forming part of the annual financial statements.
Sandton
16 April 2008
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: 16/04/2008 13:09:11 Produced by the JSE SENS Department.
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