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) A2X share code: NED ISIN: ZAE000004875 JSE alpha code: NEDI (Nedbank Group) (collectively ‘the Group’) NEDBANK GROUP AND NEDBANK – RESIGNATION OF DIRECTOR Shareholders were advised on 11 August 2022 that Prof. Tshilidzi Marwala would step down as an independent non-executive director of Nedbank Group and Nedbank in 2023 (and therefore as a member of the Group IT Committee, Group Climate Resilience Committee, and Group Transformation, Social and Ethics Committee) to take up the role as next Rector of the United Nations University headquartered in Tokyo. The date of resignation has now been confirmed as 28 February 2023. Sandton 18 January 2023 Sponsors to Nedbank Group in South Africa: Merrill Lynch South Africa (Pty) Limited t/a BofA Securities Nedbank Corporate and Investment Banking, a division of Nedbank Limited Sponsor to Nedbank Group in Namibia: Old Mutual Investment Services (Namibia) (Pty) Ltd