| Thu 28 Mar 2013, 14:34 | | NEDBANK GROUP LIMITED - Issue of Audited AFS No Change Statement Confirmation of AGM and Pillar 3 Capital Adequacy Disclosure |
|
NED NBKP 201303280065A
Issue of Audited AFS, No Change Statement, Confirmation of AGM and Pillar 3 Capital Adequacy Disclosure
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
NEDBANK GROUP AND NEDBANK LIMITED – ISSUE OF AUDITED AFS, NO
CHANGE STATEMENT, CONFIRMATION OF AGM AND PILLAR 3 CAPITAL
ADEQUACY DISCLOSURE
ISSUE OF AUDITED ANNUAL FINANCIAL STATEMENTS
Further to the published Nedbank Group and Nedbank Limited
audited financial results for the year ended 31 December 2012,
shareholders are advised that the Nedbank Group integrated
report and the Nedbank Limited annual report, which contain the
annual financial statements, have been dispatched to
shareholders on 28 March 2013. 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 25 February 2013. 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, 3 May 2013, in the auditorium,
Nedbank Sandton, 135 Rivonia Road, Sandown, Sandton at 09:00 and
that Nedbank Limited’s annual general meeting will be held on
Thursday, 2 May 2013, in the Executive Boardroom, Ground Floor,
Block A, Nedbank Sandton, 135 Rivonia Road, Sandown, Sandton at
15:30. The notices of the annual general meetings for the
respective companies are contained in the aforementioned
integrated and annual report.
The annual general meetings of Nedbank Group and Nedbank Limited
are to be participated in and voted at by shareholders recorded
in the companies’ securities register on the record date of
Friday, 26 April 2013.
PILLAR 3 CAPITAL ADEQUACY DISCLOSURE AT 31 DECEMBER 2012
Nedbank Group and Nedbank Limited have released their Pillar 3
Basel II.5 Public Disclosure Report, required by regulation 43
of the South African banking regulations. This report is
available on the group’s website: www.nedbankgroup.co.za
under the Financial Information - Pillar 3 disclosure section.
Sandton
28 March 2013
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: 28/03/2013 02:34:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
