NED/NBKP - Nedbank Group and Nedbank Limited - Resignation of Director
NED NBKP
NED
NED/NBKP - Nedbank Group and Nedbank Limited - Resignation of 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 AND NEDBANK LIMITED - RESIGNATION OF DIRECTOR
Jim Sutcliffe has resigned as a non-executive director from the boards of
Nedbank Group and Nedbank Limited with effect from 9 September 2008 following
his resignation as chief executive officer of Old Mutual plc.
Nedbank Group chairman Reuel Khoza said: "On behalf of the directors we thank
Jim for his contribution to the board over the past seven years and for his
guidance during the successful Nedbank Group recovery programme that was
completed in 2007. We extend our best wishes to him for the future."
Sandton
10 September 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: 10/09/2008 16:21:01 Produced by the JSE SENS Department.
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