NEDBANK GROUP LIMITED - Nedbank Group and Nedbank – Change to the Boards and Board Committees
Nedbank Group and Nedbank – Change to the Boards and Board Committees
NEDBANK GROUP LIMITED NEDBANK LIMITED
(Incorporated in the Republic of South Africa) (Incorporated in the Republic of South Africa)
Registration number: 1966/010630/06 Registration number: 1951/000009/06
JSE share code: NED JSE alpha code: BINBK
NSX share code: NBK (Nedbank)
A2X share code: NED
ISIN: ZAE000004875
JSE alpha code: NEDI
(Nedbank Group)
(collectively ‘the Group’)
NEDBANK GROUP AND NEDBANK – CHANGE TO THE BOARDS AND BOARD COMMITTEES
Shareholders are advised that Mteto Nyati has resigned as an independent non-executive director of
the Nedbank Group and Nedbank Boards of Directors (Boards) with effect from 9 October 2023 as a
result of increased capacity constraints. Mteto accordingly also steps down as a member and chair of
the Group IT Committee, and member of the Group Directors’ Affairs Committee and Group Risk and
Capital Management Committee.
Nedbank Group Chairperson, Daniel Mminele, thanked Mteto for his contribution to the deliberations of
the Boards since his appointment. The Group wishes him well in his future endeavours.
All Board committees remain duly constituted following the above changes and a further announcement
will be released advising shareholders of the appointment of a chairperson of the Group IT Committee.
Sandton
6 October 2023
Sponsors to Nedbank Group in South Africa:
Merrill Lynch South Africa (Pty) Limited t/a BofA Securities
Nedbank Corporate and Investment Banking, a division of Nedbank Limited
Sponsor to Nedbank Group in Namibia:
Old Mutual Investment Services (Namibia) (Pty) Ltd
Debt Sponsor to Nedbank in South Africa:
Nedbank Corporate and Investment Banking, a division of Nedbank Limited
Date: 06-10-2023 08:00:00
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