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
Website: www.nedbankgroup.co.za

Nedbank Group 2009 annual report

Should you require a copy of the Nedbank Group 2009 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
Postal address

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

KPMG Inc
Postal address

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