Annual general meeting

TABLE OF CONTENTS
Letter from the Chairman
Question form for annual general meeting
Shareholders’ diary
Notice of annual general meeting
Annexure 1
Form of proxy

This document is important and requires your immediate attention.
If you are in any doubt as to what action to take, please contact your banker, broker, legal adviser, accountant or any other professional adviser immediately.

Action required
If you have disposed of all your shares in Nedbank Group Limited, this document should be handed to the acquirer of such shares or to the banker, broker or other agent through whom such disposal was effected.

Reg No 1966/010630/06 (Incorporated in the Republic of South Africa)
www.nedbankgroup.co.za