| Tue 30 Mar 2010, 12:36 | | NED/NBKP - Nedbank Group/ Nedbank Limited - Issue |
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NED NBKP
NED NBKP
NED/NBKP - Nedbank Group/ Nedbank Limited - Issue of Audited AFS, No Change
Statement and Confirmation of AGM
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
ISSUE OF AUDITED ANNUAL FINANCIAL STATEMENTS
Further to the Nedbank Group and Nedbank Limited audited financial results for
the year ended 31 December 2009, shareholders are advised that the annual
financial statements of both companies have been dispatched to shareholders on
30 March 2010. The annual financial statements are also available online on the
group`s website (www.nedbankgroup.co.za).
NO CHANGE STATEMENT
The Nedbank Group and Nedbank Limited annual financial statements contain no
changes from the audited financial results which were published on 25 February
2010. The annual financial statements were audited by Nedbank Group and Nedbank
Limited`s auditors, KPMG Inc and Deloitte & Touche. Their report is available
for inspection at the group`s registered office.
CONFIRMATION OF ANNUAL GENERAL MEETING
Shareholders are reminded that the Nedbank Limited annual general meeting will
be held on Monday, 3 May 2010, in the West Boardroom, Ground Floor, Block A,
Nedbank Sandton, 135 Rivonia Road, Sandown, Sandton at 15:00, and the Nedbank
Group annual general meeting will be held on Tuesday, 4 May 2010, in the
auditorium, Retail Place West, Nedbank Sandton, 135 Rivonia Road, Sandown at
09:00.
Sandton
30 March 2010
For further information please 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
Sponsors to Nedbank Limited:
Investec Bank Limited
Nedbank Capital
Date: 30/03/2010 12:30:01 Produced by the JSE SENS Department.
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