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Nedbank Limited - Appointment of Company Secretary                              
  NEDBANK LIMITED                                                                 
  (Incorporated in the Republic of South Africa)                                  
  Registration number: 1951/000009/06                                             
  JSE share code: NBKP                                                            
  ISIN code: ZAE000043667                                                         
  (`Nedbank`)                                                                     
  NEDBANK LIMITED - APPOINTMENT OF COMPANY SECRETARY                              
  In accordance with section 3.59 of the JSE Securities Exchange South Africa     
  Listings Requirements, shareholders are advised that Mr Gawie Nienaber has been 
  appointed as company secretary of Nedbank with effect from 1 July 2004. Mr      
  Nienaber is also the group company secretary of Nedbank`s holding company,      
  Nedcor Limited, a position he has held since January 1993.                      
  Sandton                                                                         
  1 July 2004                                                                     
  Sponsors                                                                        
  Investec Bank Limited                                                           
  Nedbank Capital                                                                 
  Date: 01/07/2004 12:58:29 PM Produced by the JSE SENS Department                
                                                                                  
                                                                                  

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