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

Dealings in securities by an associate of 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 AN ASSOCIATE OF 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 an associate of a non-
executive director:

Name of director:                          MI Wyman
Designation:                               Senior independent non-executive director
Name of associate:                         GA Wyman
Date of transaction:                       12 March 2014
Number of shares:                          350
Price per share:                           R201.7347
Total value:                               R 70 607.15
Nature of transaction:                     Sale of shares
Nature of trade:                           Open market
Extent of interest:                        Indirect non-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

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