NED / NBKP - Nedbank Group/Nedbank - Retirement of Independent Non-Executive
NED NBKP
NED NBKP
NED / NBKP - Nedbank Group/Nedbank - Retirement of Independent 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
RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Shareholders are advised that Prof Brian de Lacy Figaji will be retiring as an
independent non-executive director of Nedbank Group and Nedbank Limited with
effect from the close of the Nedbank Group annual general meeting on Friday, 4
May 2012.
Nedbank Group Chairman, Dr Reuel Khoza, thanked Brian for the significant
contribution he has made to the board since his appointment in 2002 and noted
that his active involvement at board and board committee meetings would be
missed.
Sandton
2 March 2012
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: 02/03/2012 15:30:01 Produced by the JSE SENS Department.
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