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Subject: Reminder - Nedbank Group Limited - Notice of annual general and notice of general meeting relating to the Odd-lot offer
To: beverleyanbrosinfo@egst.co.za
Reply-To: investorenquiries@jseinvestorservices.co.za
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Date: Fri, 12 May 2023 15:42:24 +0000
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 Content preview:  NEDBANK GROUP LIMITED: Dear Nedbank Group Limited Shareholder
    Shareholders are reminded that the Nedbank Group Limited Annual General Meeting
    and General Meeting will held as hybrid meetings on Friday, 2 June 2023 at
    08:30 and 10:30, respectively. 
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NEDBANK GROUP LIMITED:

Dear Nedbank Group Limited Shareholder

Shareholders are reminded that the Nedbank Group Limited Annual General Mee=
ting and General Meeting will held as hybrid meetings on Friday, 2 June 202=
3 at 08:30 and 10:30, respectively.

Please click on the link below to be directed to the notice of the annual g=
eneral meeting on our website:

Annual General Meeting

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

General Meeting

You are reminded to submit your proxy or voting instruction online by visit=
ing the iProxy platform at the following addresses:

Annual General Meeting: https://nedbankagm.virtual-meetings.online/login?ut=
m_source=3DTurboSMTP&utm_medium=3DTurboSMTP&utm_term=3DTurboSMTP&utm_conten=
t=3DTurboSMTP&utm_campaign=3DTurboSMTP

General Meeting: https://nedbankgm.virtual-meetings.online/login?utm_source=
=3DTurboSMTP&utm_medium=3DTurboSMTP&utm_term=3DTurboSMTP&utm_content=3DTurb=
oSMTP&utm_campaign=3DTurboSMTP

You will need to log in using the shareholder reference number 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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<html lang=3D"en"><head>
<meta http-equiv=3D"Content-Type" content=3D"text/html; charset=3DUTF-8">
<meta name=3D"viewport" content=3D"width=3Ddevice-width, initial-scale=3D1"=
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</head>
<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:</strong></p>
                  <p><strong>Dear Nedbank Group Limited Shareholder</strong=
></p>
                  <p>Shareholders are reminded that the Nedbank Group Limit=
ed Annual  General Meeting and General Meeting will held as hybrid meetings=
 on Friday, 2  June 2023 at 08:30 and 10:30, respectively. </p>
                  <p>Please click on the link below to be directed to the n=
otice of  the annual general meeting on our website:</p>
                  <p><a style=3D"color: rgb(0, 99, 64);" href=3D"https://ww=
w.nedbank.co.za/content/nedbank/desktop/gt/en/aboutus/corporate-governance/=
gm.html?utm_source=3DTurboSMTP&utm_medium=3DTurboSMTP&utm_term=3DTurboSMTP&=
utm_content=3DTurboSMTP&utm_campaign=3DTurboSMTP" target=3D"_blank">Annual =
General Meeting </a></p>
                  <p>Please click on the link below to be directed to the c=
ircular on  our website: </p>
                  <p><a style=3D"color: rgb(0, 99, 64);" href=3D"https://ww=
w.nedbank.co.za/content/nedbank/desktop/gt/en/aboutus/corporate-governance/=
gm.html?utm_source=3DTurboSMTP&utm_medium=3DTurboSMTP&utm_term=3DTurboSMTP&=
utm_content=3DTurboSMTP&utm_campaign=3DTurboSMTP" target=3D"_blank">General=
 Meeting </a></p>
                  <p>You are reminded to submit your proxy or voting instru=
ction  online by visiting the iProxy platform at the following addresses:</=
p>
                  <p>Annual General Meeting: <u><a style=3D"color: rgb(0, 9=
9, 64);" href=3D"https://nedbankagm.virtual-meetings.online/login?utm_sourc=
e=3DTurboSMTP&utm_medium=3DTurboSMTP&utm_term=3DTurboSMTP&utm_content=3DTur=
boSMTP&utm_campaign=3DTurboSMTP" target=3D"_blank">https://nedbankagm.virtu=
al-meetings.online/login </a></u></p>
                  <p>General Meeting: <u><a style=3D"color: rgb(0, 99, 64);=
" href=3D"https://nedbankgm.virtual-meetings.online/login?utm_source=3DTurb=
oSMTP&utm_medium=3DTurboSMTP&utm_term=3DTurboSMTP&utm_content=3DTurboSMTP&u=
tm_campaign=3DTurboSMTP" target=3D"_blank">https://nedbankgm.virtual-meetin=
gs.online/login </a></u></p>
                  <p>You will need to log in using the shareholder referenc=
e number  and password 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>
              </tr>
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mg alt=3D"Footer" src=3D"cid:Image1" border=3D"0" hspace=3D"0"></td>
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          <td align=3D"center" valign=3D"top" style=3D"padding: 8px; font-f=
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40"><strong> Please do not reply directly to this=20
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