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Wed 10 Sep 2008, 16:21 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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