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Tue 3 May 2005, 16:53 Change in Status of Director
Nedcor Limited and Nedbank Limited - Change in Status of Director               
NEDCOR LIMITED                                                                  
(Incorporated in the Republic of South Africa)                                  
Registration number: 1966/010630/06                                             
JSE share code: NED                                                             
ISIN code: ZAE000004875                                                         
(`Nedcor`)                                                                      
NEDCOR LIMITED AND NEDBANK LIMITED - CHANGE IN STATUS OF DIRECTOR               
The boards of directors of Nedcor and Nedbank announce the change in status of  
Maduke Lot Ndlovu from executive director to non-executive director with effect 
from 1 May 2005.  Mr Ndlovu will continue in his role as vice-chairman of both  
of these boards.                                                                
Sandton                                                                         
3 May 2005                                                                      
Sponsors to Nedcor:                                                             
Merrill Lynch South Africa (Pty) Limited                                        
Nedbank Capital                                                                 
Date: 03/05/2005 04:33:03 PM               
Produced by the JSE SENS Department                                             
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