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Subject: Nedbank Group Limited: Circular to Nedbank Group shareholders and notice of general meeting relating to the Odd-lot offer
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Date: Thu, 20 Apr 2023 20:17:41 +0000
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 Content preview:  NEDBANK GROUP LIMITED: Circular to Nedbank Group shareholders
    and notice of general meeting relating to the Odd-lot offer Dear Nedbank
   Group Limited Shareholder Please be advised that the Nedbank Group Limited
    circular and notice of general meeting relating to the Odd-lot offer to Nedbank
    Group Limited Odd-lot shareholders is available on the company website. 
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NEDBANK GROUP LIMITED:
Circular to Nedbank Group shareholders and notice of general meeting relati=
ng to the Odd-lot offer

Dear Nedbank Group Limited Shareholder

Please be advised that the Nedbank Group Limited circular and notice of gen=
eral meeting relating to the Odd-lot offer to Nedbank Group Limited Odd-lot=
 shareholders is available on the company website.

Please click on the link below to be directed to the circular on our websit=
e:

General Meeting

You may submit your proxy or voting instruction by completing and returning=
 the attached form in accordance with the instructions as set out on the fo=
rm, or online by visiting the iProxy platform:
https://nedbankgm.virtual-meetings.online/login?utm_source=3DTurboSMTP&utm_=
medium=3DTurboSMTP&utm_term=3DTurboSMTP&utm_content=3DTurboSMTP&utm_campaig=
n=3DTurboSMTP . You will need to log in using the shareholder reference num=
ber and password below:

Shareholder reference number: 1521849459

Password: 3gI675i8

For ease of reference, we attach forms relating to the general meeting and =
Odd-lot offer.

Kind regards

Jackie Katzin
Group Company Secretary

Nedbank Group Limited | http://www.nedbankgroup.co.za/?utm_source=3DTurboSM=
TP&utm_medium=3DTurboSMTP&utm_term=3DTurboSMTP&utm_content=3DTurboSMTP&utm_=
campaign=3DTurboSMTP

Nedbank Group Limited (Incorporated in the Republic of South Africa) Regist=
ration number: 1966/010630/06
JSE Ordinary Share code: NED NSX Ordinary Share code: NBK A2X Ordinary Shar=
e code: NED ISIN No: ZAE000004875
(=E2=80=98Nedbank Group=E2=80=99 or =E2=80=98the Company=E2=80=99)

If you have no more interest in receiving this, unsubscribe
Please do not reply directly to this email. It was sent from an unattended =
mailbox.


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<body>
<table width=3D"100%" border=3D"0" cellspacing=3D"0" cellpadding=3D"0">
  <tr>
    <td style=3D"padding-top: 12px;"><table width=3D"700" align=3D"center" =
border=3D"0" cellspacing=3D"0" cellpadding=3D"0">
        <tr>
          <td valign=3D"top" style=3D"padding: 1px;" bgcolor=3D"#ffffff"><t=
able width=3D"100%" border=3D"0" cellspacing=3D"0" cellpadding=3D"0">
              <tr>
                <td valign=3D"top" style=3D"padding: 0px;"><img alt=3D"Bann=
er" src=3D"cid:logoImage" border=3D"0" hspace=3D"0"> </td>
              </tr>
              <tr>
                <td valign=3D"top" style=3D"padding: 10px 21px 15px; color:=
 rgb(0, 99, 64); line-height: 18px; font-family: Arial; font-size: 14px;" b=
gcolor=3D"#ffffff"><p><strong>NEDBANK  GROUP LIMITED: <br>
                    Circular to Nedbank Group shareholders and notice of ge=
neral meeting relating to the Odd-lot offer </strong></p>
                  <p><strong>Dear Nedbank Group Limited Shareholder</strong=
></p>
                  <p>Please  be advised that the Nedbank Group Limited circ=
ular and notice of general  meeting relating to the Odd-lot offer to Nedban=
k Group Limited Odd-lot  shareholders is available on the company website. =
<br>
                    <br>
                    Please click on the link below to be directed to the ci=
rcular on our website: <br>
                    <br>
                    <a style=3D"color: rgb(0, 99, 64);" href=3D"https://www=
.nedbank.co.za/content/nedbank/desktop/gt/en/aboutus/corporate-governance/g=
m.html?utm_source=3DTurboSMTP&utm_medium=3DTurboSMTP&utm_term=3DTurboSMTP&u=
tm_content=3DTurboSMTP&utm_campaign=3DTurboSMTP" target=3D"_blank">General =
Meeting </a><br>
                    <br>
                    You may submit your proxy or voting instruction by  com=
pleting and returning the attached form in accordance with the instructions=
  as set out on the form, or online by visiting the iProxy platform: <u><br=
>
                    <a style=3D"color: rgb(0, 99, 64);" href=3D"https://ned=
bankgm.virtual-meetings.online/login?utm_source=3DTurboSMTP&utm_medium=3DTu=
rboSMTP&utm_term=3DTurboSMTP&utm_content=3DTurboSMTP&utm_campaign=3DTurboSM=
TP" target=3D"_blank">https://nedbankgm.virtual-meetings.online/login </a><=
/u>. You will need to log in using the shareholder reference  number and pa=
ssword below:</p>
                  <p><strong>Shareholder reference number:</strong> 1521849=
459</p>
                  <p><strong>Password:</strong> 3gI675i8</p>
                  <p>For ease of reference, we attach forms relating to the=
 general meeting and Odd-lot offer.</p>
                  <p>Kind regards</p>
                  <p><strong>Jackie Katzin</strong><br>
                    <span style=3D"font-size: 12px;"> Group Company Secreta=
ry</span></p>
                  <p><span style=3D"font-size: 12px;"><strong>Nedbank Group=
 Limited | <a style=3D"color: rgb(0, 99, 64); text-decoration: none;" href=
=3D"https://www.nedbank.co.za/content/nedbank/desktop/gt/en/aboutus.html?ut=
m_source=3DTurboSMTP&utm_medium=3DTurboSMTP&utm_term=3DTurboSMTP&utm_conten=
t=3DTurboSMTP&utm_campaign=3DTurboSMTP" target=3D"_blank">www.nedbankgroup.=
co.za</a></strong></span></p>
                  <p><span style=3D"font-size: 11px;"> Nedbank Group Limite=
d (Incorporated in the Republic of South Africa) Registration number: 1966/=
010630/06 <br>
                    JSE Ordinary Share code: NED NSX Ordinary Share code: N=
BK A2X Ordinary Share code: NED ISIN No: ZAE000004875 <br>
                    (=E2=80=98Nedbank Group=E2=80=99 or =E2=80=98the Compan=
y=E2=80=99)</span></p></td>
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          <td valign=3D"top" style=3D"padding: 0px;" bgcolor=3D"#ffffff"><i=
mg alt=3D"Footer" src=3D"cid:Image1" border=3D"0" hspace=3D"0"></td>
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