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Wed 4 Jun 2008, 9:26 NED - Nedbank Group - Resignation of Group Technology Director
NED
NED                                                                             
NED - Nedbank Group - Resignation of Group Technology 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" or "the group")                                                
RESIGNATION OF GROUP TECHNOLOGY DIRECTOR                                        
Nedbank`s director of group technology, Len de Villiers, has resigned from the  
group with effect from 31 July 2008.                                            
De Villiers joined Nedbank in January 1993 and has occupied a number of senior  
management positions in the areas of operations and technology.  He was         
appointed to the group`s executive committee in 2003.                           
Under his leadership, the group technology division has implemented a number of 
ambitious projects that are already translating into significant client and     
business benefit.                                                               
An announcement on a successor will be made closer to the time of De Villiers`  
departure.                                                                      
Sandton                                                                         
4 June 2008                                                                     
Sponsors                                                                        
Merrill Lynch South Africa (Pty) Limited                                        
Nedbank Capital                                                                 
Date: 04/06/2008 09:26:44 Produced by the JSE SENS Department.                  
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