NEDBANK GROUP LIMITED - Dealings in securities by an executive director and the company secretary

Dealings in securities by an executive director and the company secretary

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 EXECUTIVE DIRECTOR AND THE COMPANY SECRETARY


In terms of paragraphs 3.63 - 3.65 of the Listings Requirements of the JSE Limited, the
following information is disclosed in respect of the dealings in shares by the Chief Executive
and the Company Secretary of Nedbank Group:


Name:                                      MWT Brown
Designation:                               Chief Executive
Date of transaction:                       3 May 2017
Number of shares:                          27 129
Average price per share:                   R220.34
Lowest price per share:                    R221.77
Highest price per share:                   R228.66
Total value:                               R5 977 603.86
Nature of transaction:                     Sale of ordinary shares to cover tax expenses
                                           relating to the vesting of the 2014 restricted
                                           shares (vesting announced on 9 March 2017) and
                                           the 2014 matched share schemes (comprising the
                                           2014 compulsory bonus share scheme and the
                                           2014 voluntary bonus share scheme) (vesting
                                           announced on 3 April 2017)
Nature of trade:                           Open market
Extent of interest:                        Direct beneficial


Name:                                      TSB Jali
Designation:                               Company Secretary
Date of transaction:                       3 May 2017
Number of shares:                          13 904
Average price per share:                   R220.34
Lowest price per share:                    R221.77
Highest price per share:                   R228.66
Total value:                               R3 063 607.36
Nature of transaction:                     Sale of ordinary shares to cover tax expenses
                                           relating to the vesting of the 2014 restricted
                                           shares (vesting announced on 9 March 2017), the
                                           2014 matched share schemes (comprising the
                                           2014 compulsory bonus share scheme and the
                                           2014 voluntary bonus share scheme) (vesting
                                           announced on 3 April 2017), and the shares that
                                           vested in terms of the Black Executive Trust
                                           (vesting announced on 9 March 2017)
Nature of trade:                           Open market
Extent of interest:                        Direct beneficial


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

Sandton
9 May 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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