NED NBKP
NED NBKP
NED/NBKP - Nedbank Group Limited/ Nedbank Limited - Appointment 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
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Shareholders are advised that Ian David Gladman has been appointed as a non-
executive director of Nedbank Group and Nedbank Limited with effect from 7 June
2012.
Ian Gladman is currently the Group Strategy Director of Old Mutual plc.
Previous positions held by him include Head of Corporate Finance (South Africa)
and Joint Head, Financial Institutions Group, EMEA, at UBS Investment Bank.
Sandton
8 June 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: 08/06/2012 09:15:02 Produced by the JSE SENS Department.
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