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NED NBKP
NED NBKP
NED / NBKP - Nedbank Group And Nedbank Limited - 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 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 Alan Knott-Craig as an independent non-executive
director with effect from 1 January 2009.
Mr Knott-Craig (56) served as managing director of mobile network operator
Vodacom Limited from 1993 and chief executive officer of Vodacom Group from 1996
until his retirement at the end of September 2008.
Nedbank Group chairman Reuel Khoza said Mr Knott-Craig is widely acknowledged as
one of the country`s most respected business personalities following his success
in pioneering the mobile technology industry.
"Under Alan`s leadership Vodacom has become one of the most admired companies in
South Africa and we look forward to benefiting from his expertise and strategic
insight. We believe Alan`s extensive experience will add a further dimension to
the independent thinking and board level debate at Nedbank."
Sandton
26 November 2008
For further information contact
Tier 1 Investor Relations
Tel: +27 (0)21 702-3102
Sponsors to Nedbank Group:
Merrill Lynch South Africa (Pty) Limited
Nedbank Capital
Sponsor to Nedbank Group in Namibia:
Old Mutual Investment Services (Namibia) (Pty) Ltd
Sponsors to Nedbank Limited:
Investec Bank Limited
Nedbank Capital
Date: 26/11/2008 11:00:02 Produced by the JSE SENS Department.
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