NEDBANK GROUP LIMITED - Dealings in securities by a director

Dealings 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:                                      NP Mnxasana
Designation:                               Independent non-executive director
Date of transaction:                       25 June 2015
Number of shares:                          3 200
Average price per share:                   R241.625
Lowest price per share:                    R241.00
Highest price per share:                   R241.95
Total value:                               R773 200
Nature of transaction:                     Sale of ordinary shares
Nature of trade:                           Open market
Extent of interest:                        Indirect beneficial

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

Sandton
26 June 2015

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

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

Date: 26/06/2015 01:58:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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