Form of Proxy

ELECTION OF DIRECTORS OF THE COMPANY APPOINTED DURING THE YEAR - "MARY BOMELA"

ELECTION OF DIRECTORS OF THE COMPANY APPOINTED DURING THE YEAR - "NATASHA DAVYDOVA"

ELECTION OF DIRECTORS OF THE COMPANY APPOINTED DURING THE YEAR - "OLIVER FORTUIN"

ELECTION OF DIRECTORS OF THE COMPANY APPOINTED DURING THE YEAR - "FLEETWOOD GROBLER"

ELECTION OF DIRECTORS OF THE COMPANY APPOINTED DURING THE YEAR - "DIXIT JOSHI"

ELECTION OF DIRECTORS OF THE COMPANY APPOINTED DURING THE YEAR - "GEORGE NJENGA"

ELECTION OF DIRECTORS OF THE COMPANY APPOINTED DURING THE YEAR - "SANAT RAO"

ELECTION OF DIRECTORS OF THE COMPANY APPOINTED DURING THE YEAR - "PETER WHARTON-HOOD"

RE-ELECTION OF "MIKE DAVIS", WHO IS RETIRING BY ROTATION, AS A DIRECTOR

RE-ELECTION OF "LINDA MAKALIMA", WHO IS RETIRING BY ROTATION, AS A DIRECTOR

RE-ELECTION OF "DANIEL MMINELE", WHO IS RETIRING BY ROTATION, AS A DIRECTOR

REAPPOINTMENT OF ERNST & YOUNG INC, AS JOINT EXTERNAL AUDITO

REAPPOINTMENT OF KPMG INC, AS JOINT EXTERNAL AUDITOR

ELECTION OF "LINDA MAKALIMA" AS A MEMBER OF THE GROUP TRANSFORMATION, SOCIAL AND ETHICS COMMITTEE

ELECTION OF "MARY BOMELA" AS A MEMBER OF THE GROUP TRANSFORMATION, SOCIAL AND ETHICS COMMITTEE

ELECTION OF "MAY HERMANUS" AS A MEMBER OF THE GROUP TRANSFORMATION, SOCIAL AND ETHICS COMMITTEE

ELECTION OF "JASON QUINN" AS A MEMBER OF THE GROUP TRANSFORMATION, SOCIAL AND ETHICS COMMITTEE

ELECTION OF "STANLEY SUBRAMONEY" AS A MEMBER OF THE GROUP TRANSFORMATION, SOCIAL AND ETHICS COMMITTEE

ELECTION OF "NEO DONGWANA" AS A MEMBER OF THE GROUP AUDIT COMMITTEE

ELECTION OF "MARY BOMELA" AS A MEMBER OF THE GROUP AUDIT COMMITTEE

ELECTION OF "PHUMZILE LANGENI" AS A MEMBER OF THE GROUP AUDIT COMMITTEE

ELECTION OF "TERENCE NOMBEMBE" AS A MEMBER OF THE GROUP AUDIT COMMITTEE

GENERAL AUTHORITY TO REPURCHASE ORDINARY SHARES

ADVISORY ENDORSEMENT ON A NON-BINDING BASIS OF THE REMUNERATION POLICY

ADVISORY ENDORSEMENT ON A NON-BINDING BASIS OF THE REMUNERATION IMPLEMENTATION REPORT

S - GROUP CHAIRPERSON (ALL-INCLUSIVE FEE)

S - LEAD INDEPENDENT DIRECTOR (ADDITIONAL 42.7%) - SA RESIDENT

S - LEAD INDEPENDENT DIRECTOR (ADDITIONAL 42.7%) - NON-RESIDENT

S - NEDBANK GROUP LIMITED BOARD MEMBER - SA RESIDENT

S - NEDBANK GROUP LIMITED BOARD MEMBER - NON-RESIDENT

S - GROUP AUDIT COMMITTEE - SA RESIDENT

S - GROUP AUDIT COMMITTEE - NON-RESIDENT

S - GROUP CREDIT COMMITTEE - SA RESIDENT

S - GROUP CREDIT COMMITTEE - NON-RESIDENT

S - GROUP DIRECTORS' AFFAIRS COMMITTEE - SA RESIDENT

S - GROUP DIRECTORS' AFFAIRS COMMITTEE - NON-RESIDENT

S - GROUP INFORMATION TECHNOLOGY COMMITTEE - SA RESIDENT

S - GROUP INFORMATION TECHNOLOGY COMMITTEE - NON-RESIDENT

S - GROUP MODEL RISK OVERSIGHT COMMITTEE - SA RESIDENT

S - GROUP MODEL RISK OVERSIGHT COMMITTEE - NON-RESIDENT

S - GROUP REMUNERATION COMMITTEE - SA RESIDENT

S - GROUP REMUNERATION COMMITTEE - NON-RESIDENT

S - GROUP RISK AND CAPITAL MANAGEMENT COMMITTEE - SA RESIDENT

S - GROUP RISK AND CAPITAL MANAGEMENT COMMITTEE - NON-RESIDENT

S - GROUP TRANSFORMATION, SOCIAL AND ETHICS COMMITTEE - SA RESIDENT

S - GROUP TRANSFORMATION, SOCIAL AND ETHICS COMMITTEE - NON-RESIDENT

S - GROUP SUSTAINABILITY AND CLIMATE RESILIENCE COMMITTEE - SA RESIDENT

S - GROUP SUSTAINABILITY AND CLIMATE RESILIENCE COMMITTEE - NON-RESIDENT

S - AD HOC MEETING FEE - SA RESIDENT

S - AD HOC MEETING FEE - NON-RESIDENT