NEDBANK LIMITED - Dividend distibution

Dividend distibution

NEDBANK LTD

Share Code: EXXNIF              ISIN: ZAE000161378

DIVIDEND DISTRIBUTION ANNOUNCEMENT IN RELATION TO THE EXX SHARE INSTALMENT

Notice is hereby given of the dividend amount payable for and that as a result of the dividend
declaration relating to (EXX) the Trustees of the Share Instalment Trust have declared a dividend
amount of 350 cents per EXXNIF share instalment that is payable on Tuesday, 25 September 2012.
The dividend is subject to a local tax of 15 per cent. STC credits utilized equate to 350 cents per
share instalment. This results in a net dividend of 350 cents per share instalment. The final payment
will be rounded to two decimal places.

The last day to trade cum-dividend is Friday, 14 September 2012. The Share Instalment will
commence trading ex-dividend from Monday, 17 September 2012. The record date will be Friday, 21
September 2012.

Nedbank Limited’s Income Tax number is 9250083715.

For more information contact Nedbank Equity Derivatives on (011) 535 4030.

135 Rivonia Road, Sandton
04 September 2012
Sponsor Nedbank Capital

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