NEDBANK GROUP LIMITED - Director's dealings

Director's dealings

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 NON-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 a director:

Name:                       TA Boardman
Designation:                Non-executive director
Date of transaction:        1 October 2012
Number of shares:           40 000
Average price per share:    R183.24337
Total value:                R7 329 734.80
Lowest price per share:     R183.00
Highest price per share:    R183.41
Nature of transaction:      Sale of shares
Nature of trade:            Open market
Extent of interest:         Indirect beneficial

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

Sandton
2 October 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

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