Nedbank Group - Issue of capitalisation award shar
Nedbank Group - Issue of capitalisation award shares to directors
NEDBANK GROUP LIMITED
(formerly Nedcor Limited)
(Incorporated in the Republic of South Africa)
Registration number: 1966/010630/06
JSE share code: NED
ISIN code: ZAE000004875
(`Nedbank Group`)
ISSUE OF CAPITALISATION AWARD SHARES TO DIRECTORS
The following information is disclosed in respect of the capitalisation award of
ordinary Nedbank Group shares issued at R86,12 per share on 12 September 2005 to
directors of Nedbank Group and Nedbank Limited who elected this option:
Number of Value of Total new
Name of shares shares Type of share
director awarded awarded holding holding
RG Cottrell 6 R516,72 Direct Beneficial 529
MM Katz 52 R4,478,24 Indirect Beneficial 4 325
ME Mkwanazi 20 R1,722,40 Direct Beneficial 1 667*
* In addition, ME Mkwanazi holds 98 641 shares in an indirect beneficial
capacity through the Non-executive Directors Scheme, a part of Nedbank Group`s
black economic empowerment transaction.
Prior written approval in terms of paragraph 3.66 of the Listings Requirements
has been obtained.
Sandton
13 September 2005
Sponsors:
Merrill Lynch South Africa (Pty) Limited
Nedbank Capital
Date: 13/09/2005 11:24:20 AM
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