NED - Nedbank Group Limited - Circular to shareholders
NED
NED
NED - Nedbank Group Limited - Circular to shareholders
Nedbank Group Limited
(Incorporated in the Republic of South Africa)
(Registration number 1966/010630/06)
Share code JSE: NED NSX: NBK
ISIN: ZAE000004875
("Nedbank Group" or the "Company")
CIRCULAR TO SHAREHOLDERS
Shareholders are advised that a circular has been posted today setting out the
relevant information relating to amendments to the Nedbank Group (2005) Share
Option, Matched Share and Restricted Share Scheme ("2005 Share Incentive
Scheme"), together with a notice of general meeting.
The general meeting of shareholders will be held on Friday, 6 May 2011,
immediately after the AGM scheduled to begin at 9:00 South African time at the
Company`s registered office at 135 Rivonia Road, Sandown, Sandton for the
purpose of considering and, if deemed fit, passing the necessary resolutions for
the amendments to the 2005 Share Incentive Scheme.
Johannesburg
11 April 2011
Corporate advisor, investment bank and joint sponsor to Nedbank Group:
Nedbank Capital
Lead sponsor to Nedbank Group in South Africa:
Merrill Lynch South Africa (Pty) Limited
Sponsor to Nedbank Group in Namibia:
Old Mutual Investment Services (Namibia) (Pty) Limited
Date: 11/04/2011 15:48:01 Produced by the JSE SENS Department.
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