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NEDCOR LIMITED - GRANT AND ACCEPTANCE OF SHARE OPTIONS BY COMPANY SECRETARY     
NEDCOR LIMITED                                                                  
(Incorporated in the Republic of South Africa)                                  
Registration number: 1966/010630/06                                             
JSE share code: NED                                                             
ISIN: ZAE000004875                                                              
GRANT AND ACCEPTANCE OF SHARE OPTIONS BY COMPANY SECRETARY                      
The following information is disclosed in respect of the grant and acceptance of
share options by the company secretary of Nedcor Limited and an associate on    
3 June 2004:                                                                    
Name                Number of options             Exercise price                
Awarded                       of options                    
GS Nienaber         15 000                        R61,40                        
(Company secretary)                                                             
R Nienaber          10 000                        R61,40                        
(Associate of company secretary)                                                
The required prior written clearance for the grant and acceptance of these      
options had been obtained.                                                      
Sandton                                                                         
4 June 2004                                                                     
Sponsors                                                                        
Merrill Lynch South Africa (Pty) Limited

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