NEDBANK GROUP LIMITED - Dealings in securities by director : sale of shares following vesting of restricted shares

Dealings in securities by director : sale of shares following vesting of restricted shares

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 DIRECTOR: SALE OF SHARES FOLLOWING VESTING OF
RESTRICTED SHARES


Further to the announcement released on SENS on 4 March 2013 advising of the vesting of
restricted shares allocated to directors on 2 and 3 March 2010, in terms of paragraphs 3.63 -
3.66 of the Listings Requirements of the JSE Limited the following information is now
disclosed in respect of the sale of shares by a director:


        Name:                                    RK Morathi
        Capacity:                                Executive Director
        Date of transaction:                     8 March 2013
        Number of securities:                    24 752
        Price per share:                         R196,00
        Total value:                             R4 851 392,00
        Nature of transaction:                   Sale of shares subsequent to the vesting of
                                                 restricted shares as announced on 4 March
                                                 2013
        Nature of trade:                         Open market
        Extent of interest:                      Indirect beneficial



The required prior written clearance for the above transaction has been obtained.

Sandton
12 March 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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