| Tue 29 Jul 2003, 12:37 | | Nedbank Limited |
|
Nedbank Limited
(Registration No. 1951/000009/06)
Share code: NBKP
ISIN code: ZAE000043667
Nedbank Non-Redeemable Non-Cumulative Preference Shares
Declaration of Dividend No. 1
Notice is hereby given that preference dividend no. 1 of 66,5137 cents per share
has been declared for the period from 21 December 2002 to 30 June 2003 payable
on 25 August 2003 to shareholders of the non-redeemable non-cumulative
preference shares recorded in the books of the company at the close of business
on 22 August 2003.
In accordance with the provisions of STRATE, the electronic settlement and
custody system used by the JSE Securities Exchange South Africa, the relevant
dates for the payment of the dividend are as follows:
Last day to trade `CUM` dividend 15 August 2003
Shares trade `EX` dividend 18 August 2003
Record Date 22 August 2003
Payment Date 25 August 2003
Share certificates may not be dematerialised or rematerialised between Monday,
18 August 2003 and Friday, 22 August 2003, both days inclusive.
Where applicable, dividends in respect of certificated shares will be
transferred electronically to shareholder`s bank accounts on payment date. In
the absence of specific mandates, dividend cheques will be posted to
shareholders. Shareholders who have dematerialised their share certificates
will have accounts, at their CSDP or broker, credited on 25 August 2003.
For and on behalf of the board
CF Liebenberg RCM LaubscherChairman Chief Executive
Date: 28 July 2003
Registered officeNedcor Sandton, 135 Rivonia Road, Sandown, 2196; PO Box 1144,
Johannesburg, 2000
Transfer secretariesComputershare Limited, 70 Marshall Street, Johannesburg,
2001; PO Box 1053, Johannesburg, 2000
DirectorsCF Liebenberg (Chairman), PG Joubert (Deputy Chairman), Prof MM Katz
(Vice-chairman), RCM Laubscher (Chief Executive), CJW Ball, TA Boardman, Dr IJ
Botha, WAM Clewlow, RG Cottrell, BE Davison, N Dennis (British), Prof B Figaji,
BJS Hore, MJ Levett, JB Magwaza, ME Mkwanazi, SG Morris, DGS Muller, ML Ndlovu,
PF Nhleko, TH Nyasulu, JVF Roberts (British), AA Routledge, CML Savage, JH
Sutcliffe (British)
Company Secretary: WJ Kruger
Date: 29/07/2003 10:01:03 AM Produced by the JSE SENS Department
