NEDBANK GROUP LIMITED - Dealings in securities by an executive director

Dealings in securities by an 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 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 executive director:

Name:                                      GW Dempster
Designation:                               Chief Operating Officer
Date of transaction:                       2 April 2014
Number of shares:                          3 836
Average price per share:                   R219.29
Highest price per share:                   R220.90
Lowest price per share:                    R218.98
Total value:                               R841 204.50
Nature of transaction:                     Sale of shares on the open market to fund tax
                                           payment as a result of the vesting of the 2011
                                           Matched Share Scheme
Extent of interest:                        Indirect beneficial


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


Sandton
4 April 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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