NEDBANK GROUP LIMITED - Dealing in securities by a director

Dealing in securities by a director

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 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 Group:

Name:                                      V Naidoo
Designation:                               Non-executive chairman
Date of transaction:                       28 September 2015
Number of shares:                          11 365
Average price per share:                   R218.3253
Lowest price per share:                    R217.20
Highest price per share:                   R218.52
Total value:                               R2 481 267.03
Nature of transaction:                     Purchase of ordinary shares
Nature of trade:                           Open market
Extent of interest:                        Indirect beneficial (held by a company of which
                                           Mr Naidoo is the sole shareholder)

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

Sandton
29 September 2015

Sponsors to Nedbank Group in South Africa:
Merrill Lynch South Africa (Pty) Limited
Nedbank CIB

Sponsor to Nedbank Group in Namibia:
Old Mutual Investment Services (Namibia) (Pty) Ltd

Date: 29/09/2015 12:00:00 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.