Nedbank Group and Nedbank – Change to the Boards of Directors
Nedbank Group Limited Nedbank Limited
(Incorporated in the Republic of South Africa) (Incorporated in the Republic of South Africa)
Registration number: 1966/010630/06 Registration No. 1951/000009/06
JSE share code: NED JSE alpha code: BINBK
NSX share code: NBK (Nedbank)
A2X share code: NED
ISIN: ZAE000004875
JSE alpha code: NEDI
(Nedbank Group or Group)
NEDBANK GROUP AND NEDBANK – CHANGE TO THE BOARDS OF DIRECTORS
Shareholders are referred to the announcement released on SENS on 5 September 2024, wherein
shareholders were advised of the appointment of Mr William Mzimba as an independent non-executive
director and member of the Nedbank Group IT Committee with effect from 1 October 2024.
Due to personal circumstances, Mr Mzimba is regrettably no longer available to serve as an independent
non-executive director of the Nedbank Group and accordingly will no longer join the Nedbank Group
and Nedbank boards.
Sandton
13 September 2024
Sponsors to Nedbank Group in South Africa:
Nedbank Corporate and Investment Banking, a division of Nedbank Limited
Sponsor to Nedbank Group in Namibia:
Old Mutual Investment Services (Namibia) (Pty) Ltd
Debt Sponsor to Nedbank Limited in South Africa:
Nedbank Corporate and Investment Banking, a division of Nedbank Limited
Date: 13-09-2024 05:00:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (‘JSE’).
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
