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NED NBKP
NED
NED - Nedbank Group - Appointment of independent non-executive directors
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")
NEDBANK LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 1951/000009/06
JSE share code: NBKP
ISIN: ZAE000043667
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS
The boards of directors of Nedbank Group and Nedbank Limited have pleasure in
announcing the appointments of Jabu Moleketi, Wendy Lucas-Bull and Malcolm Wyman
as independent non-executive directors with effect from
1 August 2009.
i) Jabu Moleketi was South Africa`s deputy minister of
finance from 2004 to 2008, and prior to this served as
Gauteng MEC of finance and economic affairs for 10
years. He has also served as chairperson of the Public
Investment Corporation (PIC).
ii) Wendy Lucas-Bull is a founder of empowerment
investment company, Peotona Group Holdings. She was
previously chief executive of FirstRand`s retail
business and prior to that an executive director of
Rand Merchant Bank.
iii) Malcolm Wyman is an executive director and chief
financial officer of SABMiller plc, a position he has
held since 2001. He was previously executive director
responsible for corporate finance and acquisitions.
Nedbank Group chairman, Reuel Khoza, said the new directors have a breadth of
experience spanning the fields of finance, economics, banking, politics and
empowerment. "These individuals have outstanding track records and we look
forward to benefiting from the independent perspective and insight that they
will bring to our board."
Following the appointment of the three new directors, the board composition is
as follows:
Independent non-executive directors (12)
Non-executive directors (4)
Executive directors (2)
Sandton
30 July 2009
For further information contact
Tier 1 Investor Relations
Tel: +27 (0)21 702-3102
Sponsors to Nedbank Group in South Africa:
Merrill Lynch South Africa (Pty) Limited
Nedbank Capital
Sponsor to Nedbank Group in Namibia:
Old Mutual Investment Services (Namibia) (Pty) Ltd
Date: 30/07/2009 16:04:01 Produced by the JSE SENS Department.
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