Nedbank Group Executive Leadership Appointment NEDBANK GROUP LIMITED (Incorporated in the Republic of South Africa) Registration number: 1966/010630/06 JSE share code: NED NSX share code: NBK ISIN: ZAE000004875 JSE alpha code: NEDI (“Nedbank Group” or “the Group”) NEDBANK GROUP EXECUTIVE LEADERSHIP APPOINTMENT Nedbank Group is pleased to announce the appointment of Daleen du Toit, (57), to its Group Executive Committee (Group Exco) as Group Chief Compliance Officer reporting to the Chief Executive, Mike Brown, with effect from 1 May 2022. Daleen (BCom, LLB) is an admitted attorney and a designated compliance professional (C Prac and C Prof CI SA) with 22 years’ compliance risk management experience in the banking and financial services industry including a focus on the use of technology in compliance risk management. As part of the current Nedbank Group Compliance executive team and having worked at Nedbank for 7 years, Daleen will ensure a seamless continuation of the implementation of the group’s compliance strategy with a focus on enabling business and effective compliance risk management in an increasingly digitised environment. Daleen succeeds Anna Isaac who resigns with effect from 30 April 2022 to join a bank in the United Arab Emirates. Mike Brown, Chief Executive, and the rest of the Group Exco look forward to working with Daleen. Sandton 25 April 2022 Sponsors to Nedbank Group in South Africa: Merrill Lynch South Africa (Pty) Limited Nedbank Corporate and Investment Banking, a division of Nedbank Limited Sponsor to Nedbank Group in Namibia: Old Mutual Investment Services (Namibia) (Pty) Ltd Date: 25-04-2022 07:38:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.