CONTACT DETAILS

NEDBANK GROUP LIMITED

Incorporated in the Republic of South Africa
Reg No 1966/010630/06

Business address and registered office
Nedbank Sandton
135 Rivonia Road, Sandown, 2196 South Africa

Postal address
PO Box 1144, Johannesburg, 2000
South Africa
Tel: 27 (0)11 294 4444
Fax: +27 (0)11 294 6540
Nedbank Group website: www.nedbankgroup.co.za
Nedbank Limited website: www.nedbank.co.za

NEDBANK GROUP 2008 ANNUAL REPORT

Should you require a copy of the Nedbank Group 2008 Annual Report,
please email your address details to Nedbank Group Investor Relations at
nedbankgroupir@nedbank.co.za or send a
fax to +27 (0)11 294 6549.
It is also available on the enclosed CD or online at
www.nedbankgroup.co.za.

INVESTOR RELATIONS

The investor relations and financial media functions at
Nedbank Group are outsourced. For investor-related information please contact:

Tier 1 Investor Relations
Grapevine House
Silverwood Close
Steenberg Office Park,Tokai
Cape Town, 7945 South Africa
Tel: +27 (0)21 702 3102
Fax: +27 (0)21 702 3107
Email: nedbankgroupir@nedbank.co.za

COMPANY SECRETARY

GS Nienaber: Group Company Secretary
Tel: +27 (0)11 294 9106
Fax: +27 (0)11 295 9106
Email: Gawien@nedbank.co.za

TRANSFER SECRETARIES

South Africa:
Computershare Investor Services (Pty) Limited Business address
70 Marshall Street,
Johannesburg,
2001
South Africa

Postal address
PO Box 61051, Marshalltown, 2107
South Africa
Tel: +27 (0)11 370 5000
Fax: +27 (0)11 688 5228

Namibia
Transfer Secretaries (Pty) Limited Business address
Shop 8, Kaiserkrone Centre, Post Street Mall
Windhoek,
Namibia

Postal address
PO Box 2401,Windhoek
Namibia
Tel: +264 (0)61 227 647
Fax: +264 (0)61 248 531

AUDITORS

Deloitte & Touche
Private Bag X6, Gallo Manor, 2052
South Africa
Tel: +27 (0)11 806 5000
Fax: +27 (0)11 806 5003

KPMG Inc
Private Bag X9, Parkview, 2122
South Africa
Tel: +27 (0)11 647 7111
Fax: +27 (0)11 647 8000

ABOUT THIS REPORT

This report is printed on Sappi Triple Green – a paper grade manufactured according to three environmental pillars: a minimum of 60% of the pulp used in the production of this paper is sugar cane fibre, which is the material remaining after raw sugar has been extracted from sugar cane; the bleaching process is elemental chlorine-free; and the remaining pulp used in the production process comprises wood fibre which is obtained from sustainable and internationally certified afforestation, using independently audited chains of custody.