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:

Name:                                      GW Dempster
Designation:                               Chief Operating Officer

Date of transaction:                       26 May 2014
Number of shares:                          13 869
Average price per share:                   R229.094275
Highest price per share:                   R230.50
Lowest price per share:                    R227.00
Total value:                               R3 177 308.50

Date of transaction:                       27 May 2014
Number of shares:                          7 535
Average price per share:                   R225.573877
Highest price per share:                   R227.00
Lowest price per share:                    R224.59
Total value:                               R1 699 699.16

Nature of transaction:                     Sale of shares on the open market
Extent of interest:                        Indirect beneficial

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


Sandton
28 May 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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