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Wed 6 Nov 2002, 16:07 Appointments to Nedcor board of directors
Appointments to Nedcor board of directors                                       
Nedcor Limited                                                                  
ISIN:          ZAE000004875                                                     
Share code:    NED                                                              
Nedcor Ltd is pleased to announce the appointment of an independent non-        
executive director with effect 25 November 2002:                                
- R G Cottrell, aged 66, CA(SA), FCA, SEP(Stanford), director of Afrox          
Healthcare Ltd, Afrox Oxygen Ltd, Glenrand MIB Ltd, Imperial Bank Ltd and     
  Nedcor Investment Bank Holdings Ltd, and previously the deputy chairman and   
  managing partner of Coopers & Lybrand and member of the Policy Board for      
  Financial Services & Regulation, the Financial Markets Advisory Board and the 
Public Accountants` and Auditors` Board.                                      
Further to the announcement of 9 October 2002, Nedcor is pleased to confirm that
the following appointments to the Board will become effective 25 November 2002: 
- B E Davison*, aged 57, BA (Law & Economics), CEO of Anglo American Platinum   
Corporation Ltd, director of Anglo American Corporation of SA Ltd and Nedcor  
  Investment Bank Holdings Ltd and President of the SA Chamber of Mines         
- N Dennis*, aged 55, BCom (Hons), CEO of Tiger Brands Ltd and director of      
  Nedcor Investment Bank Holdings Ltd                                           
- Prof B de L Figaji*, aged 58, BSc (Engineering), Dip Tertiary Ed, MEd,        
  director of Cape of Good Hope Bank and principal and vice-chancellor of the   
  Peninsula Technikon and member of the Council of Higher Education             
- P F Nhleko#, aged 42, BSc, MBA, CE of MTN Group Ltd, director of Johnnic      
Holdings Ltd, Nedcor Investment Bank Holdings Ltd and Old Mutual Life Holdings
  (SA) Ltd and executive chairman and founding member of Worldwide African      
  Investment Holdings Ltd                                                       
* Independent non-executive director                                            
# Non-executive director                                                        
Nedcor is a subsidiary of Old Mutual Plc (`OML`)                                
Contact:  Nedcor Investor Relations                                             
                Ewald Muller                                                    
+ 27 11 294 9027                                                
                +27 83 255 9595                                                 
                ewaldm@nedcor.com                                               
Date: 06/11/2002 04:00:00 PM Produced by the JSE SENS Department                

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