BEE certificate and BEE annual compliance report 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’) (collectively ‘the Group’) BEE CERTIFICATE AND BEE ANNUAL COMPLIANCE REPORT Shareholders are advised, in accordance with paragraph 16.20(g) and Appendix 1 to Section 11 of the JSE Limited Listings Requirements, that Nedbank Group’s and Nedbank’s BEE certificate and Nedbank Group´s annual compliance report in terms of section 13G(2) of the Broad-based Black Economic Empowerment Amendment Act, No 46 of 2013, have been published and are available on the Nedbank Group website at https://www.nedbank.co.za/content/nedbank/desktop/gt/en/aboutus/corporate- governance/Transformation.html Sandton 30 April 2019 Sponsors to Nedbank Group in South Africa: Nedbank Corporate and Investment Banking Merrill Lynch South Africa Proprietary Limited Sponsor to Nedbank Group in Namibia: Old Mutual Investment Services (Namibia) (Pty) Ltd Sponsors to Nedbank: Nedbank Corporate and Investment Banking Investec Bank Limited Date: 30/04/2019 03:00:00 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.
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