NEDBANK GROUP LIMITED - Dealings in securities by a non-executive director

Dealings in securities by a non-executive 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 NON-EXECUTIVE 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:

Name:                                      TA Boardman
Designation:                               Non-executive director
Date of transaction:                       3 April 2013
Number of shares:                          4 500
Price per share:                           R188,26
Total value:                               R847 170,00
Nature of transaction:                     Sale of shares to fund tax payment as a result of
                                           vesting of shares in terms of the 2010 Matched
                                           Share Scheme as announced on 3 April 2013
Nature of trade:                           Open market
Extent of interest:                        Direct beneficial

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

Sandton
4 April 2013

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

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