| Wed 30 Mar 2011, 14:14 | | NED/NBKP - Nedbank Group/Nedbank Limited - Issue o |
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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 published Nedbank Group and Nedbank Limited audited financial
results for the year ended 31 December 2010, shareholders are advised that the
annual reports of both companies, which contain the annual financial statements,
have been dispatched to shareholders on 30 March 2011. 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 to the audited financial results which were published on 28 February
2011. The annual financial statements were audited by Nedbank Group and Nedbank
Limited`s auditors, KPMG Inc and Deloitte & Touche. Their unqualified report is
available for inspection at the group`s registered office.
CONFIRMATION OF ANNUAL GENERAL MEETING
Shareholders are advised that Nedbank Group`s annual general meeting will be
held on Friday, 6 May 2011, in the auditorium, Retail Place West, Nedbank
Sandton, 135 Rivonia Road, Sandown at 09:00 and that Nedbank Limited`s annual
general meeting will be held on Thursday, 5 May 2011, in the Executive
Boardroom, Ground Floor, Block A, Nedbank Sandton, 135 Rivonia Road, Sandown,
Sandton at 15:00. The notices of the annual general meetings for the respective
companies are contained in the aforementioned annual reports.
Sandton
30 March 2011
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: 30/03/2011 14:00:02 Produced by the JSE SENS Department.
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