NEDBANK GROUP LIMITED - Dealing in securities by a director

Dealing 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:                                      S Subramoney
Designation:                               Independent non-executive director
Date of transaction:                       27 November 2015
Number of shares:                          2 300
Price per share:                           R213.75
Total value:                               R491 625
Nature of transaction:                     Purchase of ordinary shares
Nature of trade:                           Open market
Extent of interest:                        Indirect beneficial via the Stanley Subramoney
                                           Family Trust

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

Sandton
30 November 2015

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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