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:               22 June 2012                                 
Number of shares:                  5 600                                        
Price per share:                   R177.9564                                    
Total value:                       R996 555.84                                  
Nature of transaction:             Purchase of shares                           
Nature of trade:                   Open market                                  
Extent of interest: Indirect beneficial via Dr RJ Khoza Family Trust            
The required prior written clearance for dealing in these shares has been       
obtained.                                                                       
Sandton                                                                         
22 June 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: 22/06/2012 17:49:01 Supplied by www.sharenet.co.za                     
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