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Mon 15 Sep 2008, 15:51 NED / NBKP - Nedbank - Appointment of Independent Non-Executive Director
NED   NBKP
NED   NBKP                                                                      
NED / NBKP - Nedbank - Appointment of Independent Non-Executive 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 LIMITED AND NEDBANK LIMITED - APPOINTMENT OF INDEPENDENT NON-     
EXECUTIVE DIRECTOR                                                              
The boards of directors of Nedbank Group and Nedbank Limited have pleasure in   
announcing the appointment of Nomavuso Patience Mnxasana as an independent non- 
executive director with effect from 1 October 2008.                             
Ms Mnxasana is also a non-executive director at the Land Bank, Imperial Bank and
Winhold Limited.                                                                
A chartered accountant by profession, Ms Mnxasana worked for Deloitte & Touche  
before spending 10 years with SizweNtsaluba VSP where she was a senior partner  
and a member of the executive committee. She then served as group audit and risk
executive at Imperial Holdings between 2006 and March 2008.                     
Ms Mnxasana has also been appointed to serve on the Nedbank Group audit         
committee.                                                                      
Sandton                                                                         
15 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: 15/09/2008 15:51:02 Produced by the JSE SENS Department.                  
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