NEDBANK LIMITED - BINBK - Update To The Board Appointment Policy

BINBK - Update To The Board Appointment Policy

NEDBANK LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 1951/000009/06
JSE Alpha Code: BINBK

UPDATE TO THE BOARD APPOINTMENT POLICY

In accordance with paragraph 7.8 of the JSE Debt and Specialist Securities Listings Requirements,
noteholders are advised that Nedbank Limited has updated its policy dealing with the nomination and
appointment of directors to the Board.

The policy has been updated to align with recent regulatory developments, including the JSE Listings
Requirements, the King V Report on Corporate Governance for South Africa and the South African Reserve
Bank Prudential Authority directives, and to refine certain provisions relating to board composition, fit-and-
proper assessments, outside commitments, and director independence and tenure.

The updated Board Appointment Policy is available on the Nedbank website and may be accessed at the
following link: Governance | Nedbank




31 July 2026

Debt Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited

Date: 31-07-2026 05:10:00
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