NEDBANK LIMITED - Dealing in securities by a director

Dealing in securities by a director

Nedbank Limited
(Incorporated in the Republic of South Africa)
(Registration No. 1951/000009/06)
Share code: NBKP ISIN: ZAE000043667
(“Nedbank” or “the Company”)

DEALINGS IN SECURITIES BY A DIRECTOR

In terms of paragraphs 3.63 - 3.65 of the Listings Requirements of the JSE, the following information is
disclosed in respect of the dealings in shares by a director of Nedbank:

Name:                                            Dr MA Matooane
Designation:                                     Independent non-executive director
Date of transaction:                             16 August 2017

Number of shares:                                9 000
Price per share:                                 R8.90
Total value:                                     R80 100

Number of shares:                                2 000
Price per share:                                 R8.95
Total value:                                     R17 900

Nature of transaction:                           Sale of Nedbank preference shares
Nature of trade:                                 Open market
Extent of interest:                              Direct beneficial

The required written clearance for dealing in these shares has been obtained.

Sandton
17 August 2017

Sponsors to Nedbank:
Nedbank Corporate and Investment Banking
Investec Bank Limited

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