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NEDBANK GROUP LIMITED - Nedbank Group and Nedbank: Changes to Group Company Secretary

Release Date: 02/10/2018 10:00
Code(s): NED NBKP     PDF:  
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Nedbank Group and Nedbank: Changes to Group Company Secretary

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 share code: NBKP
NSX share code: NBK                              ISIN: ZAE000043667
ISIN: ZAE000004875                               (‘Nedbank’)
(‘Nedbank Group’ or the ‘Company’)

NEDBANK GROUP AND NEDBANK: CHANGES TO GROUP COMPANY SECRETARY

Nedbank Group is pleased to announce the appointment of Jackie Katzin (44) as Group Company
Secretary of both Nedbank Group and Nedbank with effect from 1 January 2019. Jackie is currently
the Deputy Group Company Secretary of Nedbank Group and Nedbank and has 25 years’ experience
in the company secretarial field. Jackie will take over the role from Thabani Jali, the Chief Governance
and Compliance Officer and current Company Secretary for Nedbank Group and Nedbank upon
Thabani reaching normal retirement age at the end of this year.

Mike Brown, Chief Executive, said ‘We wish Jackie well in the position and thank Thabani for the
contribution and experience he provided in this role’.


Sandton
2 October 2018

Sponsors to Nedbank Group in South Africa:
Merrill Lynch South Africa (Pty) Limited
Nedbank CIB

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

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