Form of Proxy

NEDBANK GROUP LTD. (2 of 2)

Notes

BD Client Code:

Client Name:

Number of Shares Held in a BD Nominee Company:

No.	Proposition		For	Against	Abstain
1	S - ACTING GROUP CHAIRPERSON - SA RESIDENT
2	S - ACTING GROUP CHAIRPERSON - NON-RESIDENT
3	S - ACTING LEAD INDEPENDENT DIRECTOR - SA RESIDENT
4	S - ACTING LEAD INDEPENDENT DIRECTOR - NON-RESIDENT
5	S - ACTING BOARD COMMITTEE CHAIRPERSON - SA RESIDENT
6	S - ACTING BOARD COMMITTEE CHAIRPERSON - NON-RESIDENT
7	S - GENERAL AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE TO RELATED AND INTERRELATED COMPANIES