NED - Nedbank Group - Dealings in Securities by Non-Executive Director

NED - Nedbank Group - Dealings in Securities by Non-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 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:                    Dr RJ Khoza                                            
Designation:             Non-executive chairman                                 
Date of transaction:     12 March 2012                                          
Number of shares:        6 000                                                  
Price per share:         R164.3811                                              
Total value:             R986 286.60                                            
Nature of transaction:   Purchase of shares                                     
Nature of trade:         Open market                                            
Extent of interest:      Direct beneficial                                      
The required prior written clearance for dealing in these shares has been       
obtained.                                                                       
Sandton                                                                         
13 March 2012                                                                   
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                              
Date: 13/03/2012 14:31:01 Supplied by www.sharenet.co.za                     
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