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NEDBANK GROUP ANNUAL REPORT 2009

COMPANY SECRETARY’S CERTIFICATION

In terms of section 268G(d) of the Companies Act of South Africa I certify that, to the best of my knowledge and belief, Nedbank Group Limited has lodged with the Registrar of Companies all such returns as are required of a public company in terms of the Companies Act and that all such returns are true, correct and up to date.

GS Nienaber

GS Nienaber
Company Secretary

Sandown
24 February 2010