NEDBANK GROUP LIMITED - Dealings in Securities by a Non-Executive Director

Dealings in Securities by a 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 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 Nedbank Group ordinary shares by a
director:

Name:                                     TA Boardman
Designation:                              Non-executive director
Date of transaction:                      28 October 2013

Number of shares:                         1 103
Price per share:                          R214.01
Total value:                              R236 053.03

Number of shares:                         8 897
Price per share:                          R214.00
Total value:                              R1 903 958.00

Nature of transaction:                    Sale of shares on the open market
Extent of interest:                       Direct beneficial

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

Sandton
29 October 2013

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: 29/10/2013 02:05:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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