| 2010 FINANCIAL YEAR |
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| Financial year-end |
31 December 2010 |
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| Annual results and announcement of final dividend |
28 February 2011 |
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| Final dividend payment (Nedbank Limited preference shares) |
on or about 28 March 2011 |
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| Final dividend payment (Nedbank Group Limited ordinary shares) |
on or about 11 April 2011 |
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| Annual general meeting |
6 May 2011 |
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| 2011 FINANCIAL YEAR |
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| First-quarter trading update |
on or about 6 May 2011 |
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| Interim report and announcement of interim dividend |
on or about 1 August 2011 |
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| Interim dividend payment |
during September 2011 |
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| Third-quarter trading update |
on or about 15 November 2011 |
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| Financial year-end |
31 December 2011 |
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| Annual results and announcement of final dividend |
during February 2012 |
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| Publication and posting of annual report |
during March 2012 |
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| Final dividend payment |
during April 2012 |
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| Annual general meeting |
during May 2012 |
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| The Map below indicates the location of Nedbank Sandton, where the annual general meeting will be held. |
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