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Mon 1 Mar 2010, 16:06 NED/NBKP - Nedbank Group/Nedbank Limited - Resigna
NED   NBKP
NED   NBKP                                                                      
NED/NBKP - Nedbank Group/Nedbank Limited - 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                                           
Jabu Moleketi has resigned as a non-executive director of Nedbank Group and     
Nedbank Limited with effect from 1 March 2010 following his recent              
appointment as deputy chairman of the Development Bank of Southern Africa.      
The group thanks Mr Moleketi for his contribution since his appointment in      
August 2009 and extends its best wishes to him for the future.                  
Sandton                                                                         
1 March 2010                                                                    
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: 01/03/2010 15:56:01 Produced by the JSE SENS Department.                  
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