NEDBANK GROUP LIMITED - Results of annual general meeting
NED 201305030027A
Results of annual general meeting
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”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that at the annual general meeting of Nedbank Group
held on Friday, 3 May 2013, all the ordinary resolutions and special resolutions
were passed by the requisite majority of shareholders, present in person or
represented by proxy.
Sandton
3 May 2013
Sponsors to Nedbank Group in South Africa:
Nedbank Capital
Merrill Lynch South Africa (Pty) Limited
Sponsor to Nedbank Group in Namibia:
Old Mutual Investment Services (Namibia) (Pty) Limited
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