NED / NBKP - Nedbank Group Limited and Nedbank Limited - Legal Dispute5 Feb 2010
NED   NBKP
NED   NBKP                                                                      
NED / NBKP - Nedbank Group Limited and Nedbank Limited - Legal Dispute          
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                                                              
("Nedbank Group")                                                               
NEDBANK LIMITED                                                                 
(Incorporated in the Republic of South Africa)                                  
Registration number: 1951/000009/06                                             
JSE share code: NBKP                                                            
ISIN: ZAE000043667                                                              
("Nedbank")                                                                     
LEGAL DISPUTE                                                                   
A summons was served on 5 corporate entities as well as Nedbank on 28 January   
2010 by certain parties who became shareholders in Pinnacle Point Group Limited 
("Pinnacle Point Group") in November 2008. These parties ("the plaintiffs")     
appear to be controlled inter alia, by Dave Mostert, Mervyn Key and Ivor        
Stratford. The plaintiffs and other parties swapped their interests in various  
companies for shares in Acc-Ross Holdings Limited ("Acc-Ross") around November  
2008. Acc-Ross subsequently changed its name to Pinnacle Point Group.           
The plaintiffs allege that the group`s (being Nedbank Group and its subsidiaries
from time to time) Single Stock Futures ("SSF") activity in Acc-Ross resulted in
them sustaining financial losses. The details of the claim are vague and        
opportunistic and in the view of the group`s legal advisors do not support any  
sustainable claim against Nedbank. The group strongly denies that there is any  
merit in the claim.                                                             
The group will take all the necessary steps to defend the action instituted by  
the plaintiffs and it is expected that the matter will be subject to lengthy    
legal proceedings.                                                              
The group is currently considering its rights against the plaintiffs.           
A brief background of the group`s activities in Acc-Ross is set out below:      
- Companies in the group sold SSF contracts in Acc-Ross                         
 shares prior to October 2008;                                                  
- Any shares in Acc-Ross held by the group during the                           
 relevant period were held non-beneficially purely for the                      
 purposes of meeting obligations and commitments in terms                       
 of these SSF contracts entered into with various parties.                      
This was done in accordance with normal market activities                      
 relating to SSF trading on SAFEX and complied with JSE                         
 Derivative Rules;                                                              
- No member of the group exercised control, and in                              
particular voting control, over Acc-Ross;                                      
- The plaintiffs in the matter concluded a corporate action                     
 with Acc-Ross in November 2008, which resulted in the                          
 plaintiffs and entities controlled by the plaintiffs                           
becoming the holders of more than 50% of the share                             
 capital in the enlarged Acc-Ross and the name was changed                      
 to Pinnacle Point Group. Pinnacle Point Holdings (Pty)                         
 Limited, the other plaintiffs and associated companies                         
contributed more than 50% of the assets to the merged                          
 entity;                                                                        
- The group`s SSF position was closed out through SAFEX and                     
 STRATE procedures by the end of 2008; and                                      
- The group has not traded in any further SSFs in Pinnacle                      
 Point Group shares since the end of 2008.                                      
The group is of the view that it cannot be held responsible for any alleged loss
suffered by the plaintiffs that is based on a sharp decline in the Pinnacle     
Point Group share price since they acquired their shareholding in Pinnacle Point
Group.                                                                          
Sandton                                                                         
5 February 2010                                                                 
Sponsors to Nedbank Group in South Africa:                                      
Merrill Lynch South Africa (Pty) Limited                                        
Nedbank Capital                                                                 
Sponsor to Nedbank Group in Namibia:                                            
Old Mutual Investment Services (Namibia) (Pty) Ltd                              
Sponsors to Nedbank Limited:                                                    
Investec Bank Limited                                                           
Nedbank Capital                                                                 
Date: 05/02/2010 15:00:02 Produced by the JSE SENS Department.                  
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