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Nedcor Limited - Retirement                                                     
RETIREMENT - M J LEEMING                                                        
Mr M J Leeming has retired from the Nedcor Limited Board with effect from       
today.                                                                          
The Board expresses its appreciation to Mr Leeming not only for his             
contributions to the Board, but also to the banking industry as a whole, the    
quality of risk management introduced by him in Nedcor Bank, and his            
excellent client relationships.

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