NED/NBKP - Nedbank- Resignation of non-executive director
NED NBKP
NED NBKP
NED/NBKP - Nedbank- Resignation of 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" or "the group")
NEDBANK LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 1951/000009/06
JSE share code: NBKP
ISIN: ZAE000043667
RESIGNATION OF NON-EXECUTIVE DIRECTOR
Bob Head has advised of his intention to resign as a non-executive director of
Nedbank Group and Nedbank Limited with effect from 19 February 2010.
He has served as a director since January 2005 and prior to that was seconded to
the group from Old Mutual plc as interim Chief Financial Officer (CFO) for the
first half of 2004.
Nedbank Group Chairman, Dr Reuel Khoza, said: "Bob has made a tremendous
contribution to the group over the past six years, initially working as interim
CFO and then serving on the board. Owing to his new responsibilities at Old
Mutual plc, Bob is stepping down as a director and we will certainly miss his
active involvement at board and board committee meetings."
Sandton
22 September 2009
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
Sponsors to Nedbank Limited:
Investec Bank Limited
Nedbank Capital
Date: 22/09/2009 15:46:02 Produced by the JSE SENS Department.
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