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NEDBANK GROUP LIMITED - Change of transfer secretary

Release Date: 16/05/2018 13:00
Code(s): NED NBKP     PDF:  
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Change of transfer secretary

NEDBANK GROUP LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 1966/010630/06
JSE share code: NED
NSX share code: NBK
ISIN: ZAE000004875
(“Nedbank Group”)

NEDBANK LIMITED
(Incorporated in the Republic of South Africa)
Registration No: 1951/000009/06
JSE Share code: NBKP
ISIN: ZAE000043667
(“Nedbank”)

CHANGE OF TRANSFER SECRETARY

In terms of paragraph 11.39(b) of the JSE Limited Listings Requirements, shareholders are advised that Link
Market Services South Africa (Pty) Ltd (“Link”) will replace Computershare Investor Services (Pty) Ltd as
transfer secretary to Nedbank Group and Nedbank, with effect from 1 June 2018.

The contact details of Link are as follows:

Physical address:          13th Floor
                           19 Ameshoff Street
                           Braamfontein

Postal address:            PO Box 4844, Johannesburg, 2000

Telephone:                 011 713 0800

Facsimile:                 086 674 4381

E-mail:                    info@linkmarketservices.co.za

Sandton
16 May 2018

Sponsors to Nedbank Group in South Africa:
Merrill Lynch South Africa (Pty) Limited
Nedbank Corporate and Investment Banking

Sponsor to Nedbank Group in Namibia:
Old Mutual Investment Services (Namibia) (Pty) Ltd

Sponsors to Nedbank:
Nedbank Corporate and Investment Banking
Investec Bank Limited

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