NED NBKP
NED NBKP
NED\NBKP - Nedbank Group Limited\ Nedbank Limited - Appointment of Group Company
Secretary
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)
Share code: NBKP
ISIN: ZAE000043667
(`Nedbank`)
APPOINTMENT OF GROUP COMPANY SECRETARY
Further to the announcement released on SENS on 7 May 2012 regarding the
retirement of Gawie Nienaber, shareholders are advised that he will retire as
Group Company Secretary on 30 June 2012.
Thabani Jali has been appointed as Group Company Secretary of both Nedbank Group
and Nedbank with effect from 1 July 2012. Thabani will also retain his position
as Chief Governance and Compliance Officer. Thabani was previously Judge of the
High Court and Competition Appeal Court.
Jackie Katzin has been appointed as Deputy Group Company Secretary of Nedbank
Group and Nedbank with effect from 1 July 2012.
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) Limited
Sponsors to Nedbank:
Nedbank Capital
Investec Bank Limited
Date: 08/06/2012 09:16:01 Produced by the JSE SENS Department.
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