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:                                      RAG Leith
Designation:                               Non-executive director
Date of transaction:                       13 June 2017
Number of shares:                          44
Price per share:                           R211.86
Total value:                               R9 321.84
Nature of transaction:                     Charitable donation
Nature of trade:                           Off market
Extent of interest:                        Direct beneficial

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

Sandton
14 June 2017

Sponsors to Nedbank Group in South Africa:
Merrill Lynch South Africa (Pty) Limited
Nedbank Corporate and Investment Banking

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

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