NEDBANK GROUP LIMITED - Dealings in securities by executive directors

Dealings in securities by executive directors

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”)

DEALINGS IN SECURITIES BY EXECUTIVE DIRECTORS

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 executive directors:

Name:                                      RK Morathi
Designation:                               Chief Financial Officer
Date of transaction:                       12 March 2014
Number of shares:                          11 651
Price per share:                           R205.00
Total value:                               R2 388 455
Nature of transaction:                     Sale of shares to fund tax payment as a result of
                                           the vesting of restricted shares
Nature of trade:                           Open market
Extent of interest:                        Indirect beneficial

Name:                                      GW Dempster
Designation:                               Chief Operating Officer
Date of transaction:                       12 March 2014
Number of shares:                          28 952
Price per share:                           R205.00
Total value:                               R5 935 160
Nature of transaction:                     Sale of shares
Nature of trade:                           Open market
Extent of interest:                        Indirect beneficial


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


Sandton
14 March 2014

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

Date: 14/03/2014 01:15:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.