NEDBANK GROUP LIMITED NEDBANK LIMITED (Incorporated in the Republic of South Africa) (Incorporated in the Republic of South Africa) Registration number: 1966/010630/06 Registration number: 1951/000009/06 JSE share code: NED JSE alpha code: BINBK NSX share code: NBK (‘Nedbank’) ISIN: ZAE000004875 JSE alpha code: NEDI (‘Nedbank Group’) (collectively ‘the Group’) APPOINTMENT TO THE GROUP TRANSFORMATION, SOCIAL AND ETHICS COMMITTEE AND GROUP CLIMATE RESILIENCE COMMITTEE Shareholders are advised that Ms Phumzile Langeni has been appointed as a member of the Group Transformation, Social and Ethics Committee and Group Climate Resilience Committee with effect from 28 October 2022. Ms Langeni was appointed as an independent non-executive director to the Group on 22 March 2022 and is also a member of the Group Audit Committee. Sandton 28 October 2022 Sponsors to Nedbank Group in South Africa: Nedbank Corporate and Investment Banking, a division of Nedbank Limited Merrill Lynch South Africa (Pty) Ltd t/a BofA Securities Sponsor to Nedbank Group in Namibia: Old Mutual Investment Services (Namibia) (Pty) Ltd Debt Sponsor to Nedbank Limited in South Africa: Nedbank Corporate and Investment Banking, a division of Nedbank Limited